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EASINGTON LOGISTICS LTD

Company number 09301253

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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)
03 Aug 2020 AD01 Registered office address changed from 72 Falconers Green Warrington WA5 7XD United Kingdom to 20 South View Crook DL15 0JW on 3 August 2020
03 Aug 2020 PSC01 Notification of Andrew Goundry as a person with significant control on 14 July 2020
03 Aug 2020 PSC07 Cessation of Stuart Andrew Hardwick as a person with significant control on 14 July 2020
03 Aug 2020 TM01 Termination of appointment of Stuart Andrew Hardwick as a director on 14 July 2020
19 Jun 2020 AA Micro company accounts made up to 30 November 2019
10 Feb 2020 TM01 Termination of appointment of Karl Spearman as a director on 28 January 2020
10 Feb 2020 AD01 Registered office address changed from Suite 128 39B Howardsgate Welwyn Garden City AL8 6AP United Kingdom to 72 Falconers Green Warrington WA5 7XD on 10 February 2020
10 Feb 2020 PSC01 Notification of Stuart Hardwick as a person with significant control on 28 January 2020
10 Feb 2020 PSC07 Cessation of Karl Spearman as a person with significant control on 28 January 2020
10 Feb 2020 AP01 Appointment of Mr Stuart Andrew Hardwick as a director on 28 January 2020
31 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Apr 2019 PSC01 Notification of Karl Spearman as a person with significant control on 21 March 2019
01 Apr 2019 TM01 Termination of appointment of a director
01 Apr 2019 AP01 Appointment of Mr Karl Spearman as a director on 21 March 2019
01 Apr 2019 PSC07 Cessation of Ebenezer Oyewole as a person with significant control on 21 March 2019
01 Apr 2019 AD01 Registered office address changed from 49 Mayfield Road Dudley DY1 4DU United Kingdom to Suite 128 39B Howardsgate Welwyn Garden City AL8 6AP on 1 April 2019
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
22 Oct 2018 PSC01 Notification of Ebenezer Oyewole as a person with significant control on 12 October 2018
22 Oct 2018 AP01 Notice of removal of a director
22 Oct 2018 AD01 Registered office address changed from 54 Wennington Road Rainham Essex RM13 9UB England to 49 Mayfield Road Dudley DY1 4DU on 22 October 2018
22 Oct 2018 PSC07 Cessation of Paul Attawia as a person with significant control on 12 October 2018
22 Oct 2018 TM01 Termination of appointment of Paul Attawia as a director on 12 October 2018
18 Jul 2018 AA Micro company accounts made up to 30 November 2017
13 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 24 May 2018