- Company Overview for FERNDOWN LOGISTICS LTD (09141537)
- Filing history for FERNDOWN LOGISTICS LTD (09141537)
- People for FERNDOWN LOGISTICS LTD (09141537)
- More for FERNDOWN LOGISTICS LTD (09141537)
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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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
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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
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