- Company Overview for CHOWDENE LOGISTICS LTD (09139118)
- Filing history for CHOWDENE LOGISTICS LTD (09139118)
- People for CHOWDENE LOGISTICS LTD (09139118)
- More for CHOWDENE LOGISTICS LTD (09139118)
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) |
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17 Mar 2017 | AD01 | Registered office address changed from 50 Station Road Swindon SN1 1DH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of John Pierce as a director on 14 March 2017 | |
16 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
30 Mar 2016 | AD01 | Registered office address changed from 286 Station Road Bamber Bridge Preston PR5 6EB United Kingdom to 50 Station Road Swindon SN1 1DH on 30 March 2016 | |
30 Mar 2016 | AP01 | Appointment of John Pierce as a director on 22 March 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of Patryk Rzaniak as a director on 22 March 2016 | |
29 Feb 2016 | AA | Micro company accounts made up to 31 July 2015 | |
15 Feb 2016 | AP01 | Appointment of Patryk Rzaniak as a director on 8 February 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Brent Wilkinson as a director on 8 February 2016 | |
15 Feb 2016 | AD01 | Registered office address changed from 26 Deerstone Road Nelson BB9 9LN United Kingdom to 286 Station Road Bamber Bridge Preston PR5 6EB on 15 February 2016 | |
25 Nov 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 26 Deerstone Road Nelson BB9 9LN on 25 November 2015 | |
25 Nov 2015 | AP01 | Appointment of Brent Wilkinson as a director on 5 November 2015 | |
25 Nov 2015 | TM01 | Termination of appointment of Piotr Matusewicz as a director on 5 November 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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19 May 2015 | TM01 | Termination of appointment of Keith Marshall as a director on 11 May 2015 | |
19 May 2015 | AP01 | Appointment of Piotr Matusewicz as a director on 11 May 2015 | |
19 May 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 May 2015 | |
23 Feb 2015 | AP01 | Appointment of Keith Marshall as a director on 17 February 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Richard Griffiths as a director on 17 February 2015 | |
23 Feb 2015 | AD01 | Registered office address changed from 26 South Park Road Liverpool L32 2AG United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 February 2015 | |
27 Nov 2014 | AD01 | Registered office address changed from 19 Vineyard Avenue London NW7 1HR United Kingdom to 26 South Park Road Liverpool L32 2AG on 27 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Richard Griffiths as a director on 19 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Gheorghe Caloieanu as a director on 19 November 2014 | |
18 Aug 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 8 August 2014 | |
18 Aug 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Vineyard Avenue London NW7 1HR on 18 August 2014 |