REMPSTONE LOGISTICS LTD

Company number 09175880

Date	Type	Description	View / Download
09 Jun 2017	TM01	Termination of appointment of Terence Dunne as a director on 2 June 2017	(1 page)
09 Jun 2017	AP01	Appointment of Manni Jutla as a director on 2 June 2017	(2 pages)
09 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Leighton Road Wolverhampton WV4 4AP on 9 June 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
18 May 2017	AD01	Registered office address changed from 23 Fairbourne Road London N17 6TP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Dragos Dumitrascu as a director on 5 April 2017	(1 page)
03 May 2017	AA	Micro company accounts made up to 31 August 2016	(4 pages) Download iXBRL
07 Mar 2017	AP01	Appointment of Dragos Dumitrascu as a director on 28 February 2017	(2 pages)
07 Mar 2017	AD01	Registered office address changed from 16 Wildflower Close Offerton Stockport SK2 7DA United Kingdom to 23 Fairbourne Road London N17 6TP on 7 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Jake Hodson as a director on 28 February 2017	(1 page)
10 Nov 2016	AD01	Registered office address changed from 17 Beech Square Washington NE38 7HH United Kingdom to 16 Wildflower Close Offerton Stockport SK2 7DA on 10 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Jake Hodson as a director on 3 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Sean Watt as a director on 3 November 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
29 Jun 2016	AD01	Registered office address changed from 28 Halifax Terrace Treherbert Treorchy CF42 5SU United Kingdom to 17 Beech Square Washington NE38 7HH on 29 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Sean Watt as a director on 22 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Steven Davies as a director on 22 June 2016	(1 page)
23 Mar 2016	AA	Micro company accounts made up to 31 August 2015	(4 pages) Download iXBRL
09 Feb 2016	TM01	Termination of appointment of Keith Marshall as a director on 1 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Steven Davies as a director on 1 February 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from 32 Craven Court Bolton BL6 6PB United Kingdom to 28 Halifax Terrace Treherbert Treorchy CF42 5SU on 9 February 2016	(1 page)
17 Sep 2015	TM01	Termination of appointment of Ian Freeman as a director on 10 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Keith Marshall as a director on 10 September 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from 41 Little Meadow Bradley Stoke Bristol BS32 8AT to 32 Craven Court Bolton BL6 6PB on 17 September 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(3 pages)