REMPSTONE LOGISTICS LTD

Company number 09175880

Date	Type	Description	View / Download
22 Jan 2021	AP01	Appointment of Mr Paul Payne as a director on 6 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of Thomas Forsey as a director on 6 January 2021	(1 page)
07 Jan 2021	AD01	Registered office address changed from 7 Surlingham London SE28 8NE United Kingdom to 29 Whitsun Pasture Willen Park Milton Keyenes MK15 9DQ on 7 January 2021	(1 page)
07 Jan 2021	PSC01	Notification of Thomas Forsey as a person with significant control on 10 December 2020	(2 pages)
07 Jan 2021	PSC07	Cessation of Ikechi Madukwe as a person with significant control on 10 December 2020	(1 page)
07 Jan 2021	AP01	Appointment of Mr Thomas Forsey as a director on 10 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Ikechi Madukwe as a director on 10 December 2020	(1 page)
29 Oct 2020	AD01	Registered office address changed from 30 Emerald Crescent Sittingbourne ME10 5JL United Kingdom to 7 Surlingham London SE28 8NE on 29 October 2020	(1 page)
29 Oct 2020	PSC01	Notification of Ikechi Madukwe as a person with significant control on 8 October 2020	(2 pages)
29 Oct 2020	PSC07	Cessation of Moore Alistair as a person with significant control on 8 October 2020	(1 page)
29 Oct 2020	AP01	Appointment of Mr Ikechi Madukwe as a director on 8 October 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Moore Alistair as a director on 8 October 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(4 pages)
31 Jul 2020	AD01	Registered office address changed from 15 Robin Hill Bedford MK41 7QW United Kingdom to 30 Emerald Crescent Sittingbourne ME10 5JL on 31 July 2020	(1 page)
31 Jul 2020	PSC01	Notification of Moore Alistair as a person with significant control on 10 July 2020	(2 pages)
31 Jul 2020	PSC07	Cessation of Apollo Bakundukiza as a person with significant control on 10 July 2020	(1 page)
31 Jul 2020	AP01	Appointment of Mr Moore Alistair as a director on 10 July 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Apollo Bakundukiza as a director on 10 July 2020	(1 page)
11 May 2020	AD01	Registered office address changed from 65 Old Hall Drive Wigan WN4 9NA United Kingdom to 15 Robin Hill Bedford MK41 7QW on 11 May 2020	(1 page)
11 May 2020	PSC01	Notification of Apollo Bakundukiza as a person with significant control on 24 April 2020	(2 pages)
11 May 2020	PSC07	Cessation of Daniel Abbott as a person with significant control on 24 April 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Apollo Bakundukiza as a director on 24 April 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Daniel Abbott as a director on 24 April 2020	(1 page)
25 Mar 2020	AA	Micro company accounts made up to 31 August 2019	(5 pages) Download iXBRL
14 Feb 2020	AD01	Registered office address changed from 132 Symons Avenue Chatham ME4 5TT England to 65 Old Hall Drive Wigan WN4 9NA on 14 February 2020	(1 page)