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MIDELNEY LOGISTICS LTD

Company number 09337974

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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)
27 Oct 2016 TM01 Termination of appointment of Konrad Wegrzyn as a director on 20 October 2016
27 Oct 2016 AP01 Appointment of Carl Mackenzie as a director on 20 October 2016
11 Jul 2016 AA Micro company accounts made up to 31 December 2015
08 Jun 2016 AD01 Registered office address changed from 4 Primrose Close Gosport PO13 0WP United Kingdom to 14 Whitehead Street Swindon SN1 5JX on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Samuel Gwilliam as a director on 1 June 2016
08 Jun 2016 AP01 Appointment of Mr Konrad Wegrzyn as a director on 1 June 2016
09 May 2016 AD01 Registered office address changed from Flat C 49 Ronald Road Doncaster DN4 0PG to 4 Primrose Close Gosport PO13 0WP on 9 May 2016
09 May 2016 TM01 Termination of appointment of Peter Szabados as a director on 29 April 2016
09 May 2016 AP01 Appointment of Samuel Gwilliam as a director on 29 April 2016
14 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
01 Dec 2015 AP01 Appointment of Peter Szabados as a director on 13 November 2015
01 Dec 2015 TM01 Termination of appointment of Terence Dunne as a director on 13 November 2015
01 Dec 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat C 49 Ronald Road Doncaster DN4 0PG on 1 December 2015
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 1