NEWFIELD LOGISTICS LTD

Company number 09139107

Date	Type	Description	View / Download
09 Jan 2020	AD01	Registered office address changed from 257 Gladstone Avenue London N22 6LD United Kingdom to 31 Holford Avenue Warrington WA5 0BB on 9 January 2020	(1 page)
09 Jan 2020	PSC07	Cessation of Marian Buti as a person with significant control on 31 December 2019	(1 page)
09 Jan 2020	PSC01	Notification of Ian Barton as a person with significant control on 31 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Ian Barton as a director on 31 December 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Marian Buti as a director on 31 December 2019	(1 page)
02 Oct 2019	PSC01	Notification of Marian Buti as a person with significant control on 10 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Marian Buti as a director on 10 September 2019	(2 pages)
30 Sep 2019	PSC07	Cessation of Ahmet Ibrahim Halil as a person with significant control on 10 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Ahmet Ibrahim Halil as a director on 10 September 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(5 pages)
19 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 7 June 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from 63 Whitworth Close Warrington WA3 6PY United Kingdom to 257 Gladstone Avenue London N22 6LD on 19 June 2018	(1 page)
19 Jun 2018	PSC01	Notification of Ahmet Ibrahim Halil as a person with significant control on 7 June 2018	(2 pages)
19 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 7 June 2018	(1 page)
19 Jun 2018	PSC07	Cessation of Alfred John William Harris as a person with significant control on 5 April 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Alfred John William Harris as a director on 5 April 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Ahmet Ibrahim Halil as a director on 7 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
19 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
16 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
22 Mar 2018	AD01	Registered office address changed from 19 Tewit Hall Close Liverpool L24 3XA England to 63 Whitworth Close Warrington WA3 6PY on 22 March 2018	(1 page)
22 Mar 2018	PSC01	Notification of Alfred Harris as a person with significant control on 14 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Alfred John William Harris as a director on 14 March 2018	(2 pages)

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