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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)
13 Jun 2018 AD01 Registered office address changed from 59 Cumberland Street Warrington WA4 1EZ England to 54 Wennington Road Rainham Essex RM13 9UB on 13 June 2018
13 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 24 May 2018
13 Jun 2018 TM01 Termination of appointment of Matthew Carter as a director on 5 April 2018
13 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
13 Jun 2018 PSC07 Cessation of Matthew Carter as a person with significant control on 5 April 2018
13 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
13 Jun 2018 PSC01 Notification of Paul Attawia as a person with significant control on 24 May 2018
13 Jun 2018 AP01 Appointment of Mr Paul Attawia as a director on 24 May 2018
15 Feb 2018 AD01 Registered office address changed from 41 Marsh House Lane Warrington WA2 7QP United Kingdom to 59 Cumberland Street Warrington WA4 1EZ on 15 February 2018
15 Feb 2018 PSC07 Cessation of Peter Dagley as a person with significant control on 29 January 2018
15 Feb 2018 PSC01 Notification of Matthew Carter as a person with significant control on 29 January 2018
15 Feb 2018 TM01 Termination of appointment of Peter Dagley as a director on 29 January 2018
15 Feb 2018 AP01 Appointment of Mr Matthew Carter as a director on 29 January 2018
07 Dec 2017 PSC07 Cessation of Christopher Thompson as a person with significant control on 12 January 2017
06 Dec 2017 PSC01 Notification of Peter Dagley as a person with significant control on 21 April 2017
06 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
27 Apr 2017 AD01 Registered office address changed from 220 Orford Lane Warrington WA2 7BB United Kingdom to 41 Marsh House Lane Warrington WA2 7QP on 27 April 2017
27 Apr 2017 AP01 Appointment of Peter Dagley as a director on 21 April 2017
27 Apr 2017 TM01 Termination of appointment of Tiberius Domozina as a director on 5 April 2017
19 Jan 2017 AP01 Appointment of Tiberius Domozina as a director on 12 January 2017
19 Jan 2017 AD01 Registered office address changed from 3 Staines Close Hull HU8 9DH United Kingdom to 220 Orford Lane Warrington WA2 7BB on 19 January 2017
19 Jan 2017 TM01 Termination of appointment of Christopher Thompson Jnr as a director on 12 January 2017
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
10 Jun 2016 AD01 Registered office address changed from 206 Great Cambridge Road Cheshunt Waltham Cross EN8 0NB United Kingdom to 3 Staines Close Hull HU8 9DH on 10 June 2016