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PARCELS4U DISTRIBUTION LLP

Company number SO306008

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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 Sep 2018 LLAP01 Appointment of Mr William Tunnicliffe as a member on 2 July 2018
23 Aug 2018 LLTM01 Termination of appointment of Paul Mcnally as a member on 28 April 2018
11 Jul 2018 LLTM01 Termination of appointment of Michael Todd as a member on 9 June 2018
16 May 2018 LLTM01 Termination of appointment of Mark Victor Leonard as a member on 21 April 2018
22 Apr 2018 LLPSC01 Notification of Kenneth Mullan as a person with significant control on 19 April 2018
22 Apr 2018 LLPSC01 Notification of Barbara Mullan as a person with significant control on 19 April 2018
19 Apr 2018 LLPSC09 Withdrawal of a person with significant control statement on 19 April 2018
16 Apr 2018 LLAP01 Appointment of Mr Paul Mcnally as a member on 29 March 2018
16 Apr 2018 LLAP01 Appointment of Mr Michael Todd as a member on 29 March 2018
27 Mar 2018 LLTM01 Termination of appointment of Craig Jewitt as a member on 9 March 2018
12 Mar 2018 LLAD01 Registered office address changed from Suite 1/1 34 st Enoch Square Glasgow G1 4DF Scotland to Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY on 12 March 2018
09 Mar 2018 LLCS01 Confirmation statement made on 8 March 2018 with no updates
02 Feb 2018 LLTM01 Termination of appointment of David Thomson as a member on 13 January 2018
02 Feb 2018 LLTM01 Termination of appointment of Alvaro Medina as a member on 7 October 2017
02 Feb 2018 LLTM01 Termination of appointment of Costin Boncota as a member on 2 September 2017
02 Feb 2018 LLTM01 Termination of appointment of Paul Findlay as a member on 30 December 2017
02 Feb 2018 LLTM01 Termination of appointment of James Smart as a member on 30 December 2017
02 Feb 2018 LLTM01 Termination of appointment of Ian Russell as a member on 23 December 2017
14 Jan 2018 LLAP01 Appointment of Mr James Smart as a member on 30 December 2017
20 Dec 2017 LLAP01 Appointment of Mr Mark Victor Leonard as a member on 9 December 2017
12 Dec 2017 LLAP01 Appointment of Mr Craig Jewitt as a member on 25 November 2017
12 Dec 2017 LLAP01 Appointment of Mr Ian Russell as a member on 12 December 2017
12 Nov 2017 LLAA01 Current accounting period extended from 31 March 2018 to 5 April 2018
08 Nov 2017 LLTM01 Termination of appointment of Ian Russell as a member on 29 October 2017
21 Sep 2017 LLTM01 Termination of appointment of Jack Cunningham as a member on 15 September 2017