ESSENDON LOGISTICS LTD

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Company Documents

DateDescription
18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/10/1731 October 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILKES

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30/10/1730 October 2017 CESSATION OF DANIEL PAUL JARVIS AS A PSC

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
68 KESTEVEN WAY
CORBY
NN18 8GG
UNITED KINGDOM

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19/05/1719 May 2017 DIRECTOR APPOINTED DAVID WILKES

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL JARVIS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
123 OLD VICARAGE
WESTHOUGHTON
BOLTON
BL5 2EG
UNITED KINGDOM

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10/03/1710 March 2017 DIRECTOR APPOINTED MR DANIEL PAUL JARVIS

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 DIRECTOR APPOINTED PHILIP JONES

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYSTON

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
22 NIGHTINGALE LAWNS
CULLOMPTON
EX15 1UB
UNITED KINGDOM

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20/04/1620 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
7 MILTON AVENUE
AFRETON
DERBYSHIRE
DE55 7LA

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05/01/165 January 2016 DIRECTOR APPOINTED WILLIAM HAYSTON

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR PATRICK

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04/01/164 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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01/05/141 May 2014 DIRECTOR APPOINTED TREVOR PATRICK

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07/04/147 April 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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