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FERNDOWN LOGISTICS LTD

Company number 09141537

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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)
10 Mar 2016 TM01 Termination of appointment of Jacek Cecot as a director on 3 March 2016
10 Mar 2016 AD01 Registered office address changed from 226 Claremont Road Halifax HX3 6JB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 March 2016
10 Mar 2016 AP01 Appointment of Lisette Balcarras as a director on 3 March 2016
08 Mar 2016 AA Micro company accounts made up to 31 July 2015
11 Feb 2016 CH01 Director's details changed for Jacek Cecot on 5 February 2016
11 Feb 2016 AD01 Registered office address changed from Apartment 19 Caddy Field Court Jubilee Street Halifax HX3 9GY United Kingdom to 226 Claremont Road Halifax HX3 6JB on 11 February 2016
01 Oct 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to Apartment 19 Caddy Field Court Jubilee Street Halifax HX3 9GY on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Kenneth Townsley as a director on 23 September 2015
01 Oct 2015 AP01 Appointment of Jacek Cecot as a director on 23 September 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
17 Jun 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 17 June 2015
17 Jun 2015 TM01 Termination of appointment of Derek Robb as a director on 9 June 2015
17 Jun 2015 AP01 Appointment of Kenneth Townsley as a director on 9 June 2015
17 Feb 2015 AP01 Appointment of Derek Robb as a director on 11 February 2015
17 Feb 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 17 February 2015
17 Feb 2015 TM01 Termination of appointment of David Sawyers as a director on 11 February 2015
22 Aug 2014 AP01 Appointment of David Sawyers as a director on 14 August 2014
22 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 22 August 2014
22 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 14 August 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 1