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THELWALL LOGISTICS LTD

Company number 09139079

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Princess Drive Melton Mowbrey LE13 0DJ on 9 June 2017	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Princess Drive Melton Mowbrey LE13 0DJ on 9 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AP01	Appointment of Mark Knight as a director on 1 June 2017	View PDF Appointment of Mark Knight as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	AP01	Appointment of Shaun Pinnell as a director on 5 April 2017	View PDF Appointment of Shaun Pinnell as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM01	Termination of appointment of Terence Dunne as a director on 5 April 2017	View PDF Termination of appointment of Terence Dunne as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	View PDF Appointment of Mr Terence Dunne as a director on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	TM01	Termination of appointment of Shaun Pinnell as a director on 5 April 2017	View PDF Termination of appointment of Shaun Pinnell as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	AD01	Registered office address changed from 49 Trenchard Drive Llanishen Cardiff CF14 5LJ to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 May 2017	View PDF Registered office address changed from 49 Trenchard Drive Llanishen Cardiff CF14 5LJ to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 May 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AP01	Appointment of Shaun Pinnell as a director on 6 February 2015	View PDF Appointment of Shaun Pinnell as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AD01	Registered office address changed from 14 the Willows Burton-on-the-Wolds Loughborough LE12 5AP United Kingdom to 49 Trenchard Drive Llanishen Cardiff CF14 5LJ on 10 February 2015	View PDF Registered office address changed from 14 the Willows Burton-on-the-Wolds Loughborough LE12 5AP United Kingdom to 49 Trenchard Drive Llanishen Cardiff CF14 5LJ on 10 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	TM01	Termination of appointment of James Farrow as a director on 6 February 2015	View PDF Termination of appointment of James Farrow as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 16 Windy Bank Colne BB8 9HY United Kingdom to 14 the Willows Burton-on-the-Wolds Loughborough LE12 5AP on 26 November 2014	View PDF Registered office address changed from 16 Windy Bank Colne BB8 9HY United Kingdom to 14 the Willows Burton-on-the-Wolds Loughborough LE12 5AP on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP01	Appointment of James Farrow as a director on 12 November 2014	View PDF Appointment of James Farrow as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM01	Termination of appointment of Darren Rutter as a director on 12 November 2014	View PDF Termination of appointment of Darren Rutter as a director on 12 November 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AP01	Appointment of Darren Rutter as a director on 8 August 2014	View PDF Appointment of Darren Rutter as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Windy Bank Colne BB8 9HY on 20 August 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Windy Bank Colne BB8 9HY on 20 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 8 August 2014	View PDF Termination of appointment of Terence Dunne as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 1	View PDF Incorporation Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 38 pages (38 pages)

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