MARSHCHAPEL LOGISTICS LTD

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Company Documents

DateDescription
29/05/1829 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1818 May 2018 APPLICATION FOR STRIKING-OFF

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
10 ALBERT STREET
CHURCH
ACCRINGTON
BB5 4JZ
UNITED KINGDOM

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS

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11/05/1811 May 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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11/05/1811 May 2018 CESSATION OF ALEKSANDRS MATVIJENKO AS A PSC

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11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/05/179 May 2017 DIRECTOR APPOINTED ANDREW BRIGGS

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS MATVIJENKO

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
FLAT 1, TUDOR COURT KINGSWAY GARDENS
ANDOVER
SP10 4DX
UNITED KINGDOM

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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

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18/01/1718 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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23/06/1623 June 2016 DIRECTOR APPOINTED ALEKSANDRS MATVIJENKO

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
10 PATTERDALE ROAD
MANCHESTER
M22 4WG

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR JESUS LOPEZ

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

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20/04/1620 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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07/01/167 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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16/04/1516 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR APPOINTED JESUS FERNANDEZ LOPEZ

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
TOP FLAT 96-100 LEE HIGH ROAD
LONDON
SE13 5PT
UNITED KINGDOM

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR IONEL POSTOLACHE

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26/11/1426 November 2014 DIRECTOR APPOINTED IONEL POSTOLACHE

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26/11/1426 November 2014 REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UPSALL

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03/10/143 October 2014 DIRECTOR APPOINTED CHRISTOPHER UPSALL

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
24 CROASDALE SQUARE
BLACKBURN
BB1 1SY
UNITED KINGDOM

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK PIERCE

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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05/06/145 June 2014 DIRECTOR APPOINTED MARK PIERCE

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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10/04/1410 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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