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SCANWELL LOGISTICS (LHR) LIMITED

Company number 09316582

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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)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	CH01	Director's details changed for Mr Robert Stanley Hattrell on 31 March 2016	View PDF Director's details changed for Mr Robert Stanley Hattrell on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	MR01	Registration of charge 093165820001, created on 24 July 2015	View PDF Registration of charge 093165820001, created on 24 July 2015 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AP01	Appointment of Mr Leslie James Walter as a director on 31 March 2015	View PDF Appointment of Mr Leslie James Walter as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	AD01	Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom to Magnum House Leopold Road Felixstowe Suffolk IP11 7NR on 19 January 2015	View PDF Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom to Magnum House Leopold Road Felixstowe Suffolk IP11 7NR on 19 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	CERTNM	Company name changed magnum e-comm fulfilment LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	View PDF Company name changed magnum e-comm fulfilment LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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