MELKINTHORPE LOGISTICS LTD

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DateDescription
16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WARDEN MCKEE

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16/07/2016 July 2020 CESSATION OF MOHAMMED AYYAZ AS A PSC

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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16/07/2016 July 2020 DIRECTOR APPOINTED MR MICHAEL WARDEN MCKEE

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 19 ASH GROVE RAWMARSH ROTHERHAM S62 5HQ UNITED KINGDOM

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE

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10/06/2010 June 2020 CESSATION OF MICHAEL WARDEN MCKEE AS A PSC

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10/06/2010 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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10/06/2010 June 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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25/02/2025 February 2020 FIRST GAZETTE

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR TONY READ

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/08/1830 August 2018 CESSATION OF TONY READ AS A PSC

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30/08/1830 August 2018 DIRECTOR APPOINTED MR MICHAEL WARDEN MCKEE

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WARDEN MCKEE

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR TONY READ

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 7 ADELPHI CRESCENT HORNCHURCH RM12 4JY ENGLAND

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08/05/188 May 2018 DIRECTOR APPOINTED MR TONY READ

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08/05/188 May 2018 DIRECTOR APPOINTED MR TONY READ

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREANY

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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04/05/184 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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04/05/184 May 2018 CESSATION OF ANDREW GREANY AS A PSC

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04/05/184 May 2018 CESSATION OF TERRY DUNNE AS A PSC

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 12 LAPWING CLOSE GROVE HILL HEMEL HEMPSTEAD HP2 6DS UNITED KINGDOM

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY READ

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 15 PRIMROSE CLOSE HARROW HA2 9AT UNITED KINGDOM

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14/02/1814 February 2018 CESSATION OF PIRATHIP KASIVISUWANATHAN AS A PSC

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14/02/1814 February 2018 DIRECTOR APPOINTED MR ANDREW GREANY

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GREANY

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR PIRATHIP KASIVISUWANATHAN

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

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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22/09/1722 September 2017 DIRECTOR APPOINTED MR PIRATHIP KASIVISUWANATHAN

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIRATHIP KASIVISUWANATHAN

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22/09/1722 September 2017 CESSATION OF TERENCE DUNNE AS A PSC

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

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 112 KINGS HEDGES HITCHIN SG5 2QH UNITED KINGDOM

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13/03/1713 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN TOMLIN

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12/01/1712 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 192 HOLLOW WAY COWLEY OXFORD OX4 2PP UNITED KINGDOM

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR LEE TRINDER

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24/06/1624 June 2016 DIRECTOR APPOINTED MARTYN TOMLIN

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

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12/04/1612 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR APPOINTED MR LEE DAVID TRINDER

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 37 DERRY DOWNS ORPINGTON BR5 4DU UNITED KINGDOM

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR AARON THOMPSON

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29/12/1529 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOBSON

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22/07/1522 July 2015 DIRECTOR APPOINTED AARON THOMPSON

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM THE OLD COACH HOUSE 105 TEWKESBURY ROAD LONGFORD GLOUCESTER GL2 9BJ

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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 4 April 2015 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM THE OLD COACH HOUSE 105 TEWKESBURY ROAD LONGFORD GLOUCESTER GLOS GL2 9BJ

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOBSON / 09/07/2014

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 6 CHARTIST WAY STAUNTON GLOUCESTER GLOUCESTERSHIRE GL19 3RT UNITED KINGDOM

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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29/04/1429 April 2014 DIRECTOR APPOINTED GEOFFREY DOBSON

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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04/04/144 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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