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FELKINGTON LOGISTICS LTD

Company number 09334358

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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)
02 Jun 2020 AD01 Registered office address changed from 10 Gander Drive Basingstoke RG24 9JR United Kingdom to 117 Weyhill Road Andover SP10 3BH on 2 June 2020
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
15 Oct 2019 AD01 Registered office address changed from 40B Mayfield Road Manchester M16 8EU England to 10 Gander Drive Basingstoke RG24 9JR on 15 October 2019
15 Oct 2019 PSC07 Cessation of Robert Grzegorz Koziol as a person with significant control on 24 September 2019
15 Oct 2019 PSC01 Notification of Karol Chmielowiec as a person with significant control on 24 September 2019
15 Oct 2019 TM01 Termination of appointment of Robert Grzegorz Koziol as a director on 24 September 2019
15 Oct 2019 AP01 Appointment of Mr Karol Chmielowiec as a director on 24 September 2019
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jun 2019 AD01 Registered office address changed from Flat 410, Robert Lewis House 36 Mallards Road Barking IG11 0UR United Kingdom to 40B Mayfield Road Manchester M16 8EU on 11 June 2019
11 Jun 2019 PSC01 Notification of Robert Grzegorz Koziol as a person with significant control on 21 May 2019
11 Jun 2019 PSC07 Cessation of Dean Fanning as a person with significant control on 21 May 2019
11 Jun 2019 AP01 Appointment of Mr Robert Grzegorz Koziol as a director on 21 May 2019
11 Jun 2019 TM01 Termination of appointment of Dean Fanning as a director on 21 May 2019
20 Dec 2018 AD01 Registered office address changed from 77 Glan Rhymni Splott Cardiff CF24 2TW Wales to Flat 410, Robert Lewis House 36 Mallards Road Barking IG11 0UR on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Darren Smith as a director on 10 December 2018
20 Dec 2018 PSC07 Cessation of Darren Smith as a person with significant control on 10 December 2018
20 Dec 2018 AP01 Appointment of Mr Dean Fanning as a director on 10 December 2018
20 Dec 2018 PSC01 Notification of Dean Fanning as a person with significant control on 10 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
14 Aug 2018 AA Micro company accounts made up to 31 December 2017
12 Apr 2018 PSC04 Change of details for Mr Darren Smith as a person with significant control on 5 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Darren Smith on 5 April 2018
12 Apr 2018 AD01 Registered office address changed from 1 Allt Y Wennol Pontprennau Cardiff CF23 8AS Wales to 77 Glan Rhymni Splott Cardiff CF24 2TW on 12 April 2018
12 Apr 2018 PSC01 Notification of Darren Smith as a person with significant control on 4 April 2018
12 Apr 2018 TM01 Termination of appointment of Euzell Snape as a director on 4 April 2018