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ROSLEY LOGISTICS LTD

Company number 09175813

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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)
15 Mar 2021	AD01	Registered office address changed from 75 Woden Road Wolverhampton WV10 0BB United Kingdom to 34 Rutland Avenue Liverpool L17 2AF on 15 March 2021	View PDF Registered office address changed from 75 Woden Road Wolverhampton WV10 0BB United Kingdom to 34 Rutland Avenue Liverpool L17 2AF on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC01	Notification of Mark Adams as a person with significant control on 12 February 2021	View PDF Notification of Mark Adams as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Matus Conka as a person with significant control on 12 February 2021	View PDF Cessation of Matus Conka as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AP01	Appointment of Mr Mark Adams as a director on 12 February 2021	View PDF Appointment of Mr Mark Adams as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Matus Conka as a director on 12 February 2021	View PDF Termination of appointment of Matus Conka as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AD01	Registered office address changed from 22 Clarendon Road Wallasey CH44 8EL United Kingdom to 75 Woden Road Wolverhampton WV10 0BB on 7 December 2020	View PDF Registered office address changed from 22 Clarendon Road Wallasey CH44 8EL United Kingdom to 75 Woden Road Wolverhampton WV10 0BB on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC01	Notification of Matus Conka as a person with significant control on 19 November 2020	View PDF Notification of Matus Conka as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC07	Cessation of Jeffrey Carpenter as a person with significant control on 19 November 2020	View PDF Cessation of Jeffrey Carpenter as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AP01	Appointment of Mr Matus Conka as a director on 19 November 2020	View PDF Appointment of Mr Matus Conka as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Jeffrey Carpenter as a director on 19 November 2020	View PDF Termination of appointment of Jeffrey Carpenter as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AD01	Registered office address changed from 42 Karina Close Chigwell IG7 4EN United Kingdom to 22 Clarendon Road Wallasey CH44 8EL on 5 June 2020	View PDF Registered office address changed from 42 Karina Close Chigwell IG7 4EN United Kingdom to 22 Clarendon Road Wallasey CH44 8EL on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC01	Notification of Jeffrey Carpenter as a person with significant control on 13 May 2020	View PDF Notification of Jeffrey Carpenter as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Herciu Adrian as a person with significant control on 13 May 2020	View PDF Cessation of Herciu Adrian as a person with significant control on 13 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mr Jeffrey Carpenter as a director on 13 May 2020	View PDF Appointment of Mr Jeffrey Carpenter as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2020	AD01	Registered office address changed from 14 Bartons Place Northwich CW9 5LX United Kingdom to 42 Karina Close Chigwell IG7 4EN on 18 March 2020	View PDF Registered office address changed from 14 Bartons Place Northwich CW9 5LX United Kingdom to 42 Karina Close Chigwell IG7 4EN on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC01	Notification of Herciu Adrian as a person with significant control on 10 March 2020	View PDF Notification of Herciu Adrian as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC07	Cessation of Marc Edwards as a person with significant control on 10 March 2020	View PDF Cessation of Marc Edwards as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AP01	Appointment of Mr Herciu Adrian as a director on 10 March 2020	View PDF Appointment of Mr Herciu Adrian as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM01	Termination of appointment of Marc Edwards as a director on 10 March 2020	View PDF Termination of appointment of Marc Edwards as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AD01	Registered office address changed from 141 Wilderspool Causeway Warrington WA4 6PX United Kingdom to 14 Bartons Place Northwich CW9 5LX on 14 February 2020	View PDF Registered office address changed from 141 Wilderspool Causeway Warrington WA4 6PX United Kingdom to 14 Bartons Place Northwich CW9 5LX on 14 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	PSC01	Notification of Marc Edwards as a person with significant control on 4 February 2020	View PDF Notification of Marc Edwards as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC07	Cessation of Mark Wilson as a person with significant control on 4 February 2020	View PDF Cessation of Mark Wilson as a person with significant control on 4 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Marc Edwards as a director on 4 February 2020	View PDF Appointment of Mr Marc Edwards as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)

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