PTR LOGISTICS LIMITED
Company number 08368161 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from 42 Light Hall Lane Shirley Solihull B90 4FS England to 14/2G 10 - 16 Tiller Road London E14 8PX on 2026-09-08 · 1 page | View document |
| 4 Aug 2026 | Termination of appointment of Paul Joseph Coughlan as a director on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Cessation of Paul Joseph Coughlan as a person with significant control on 2026-08-04 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Richard Philip Hancock as a director on 2026-07-13 · 1 page | View document |
| 22 Jul 2026 | Appointment of Mr Razaul Kabir as a director on 2026-07-13 · 2 pages | View document |
| 22 Jul 2026 | Cessation of Richard Philip Hancock as a person with significant control on 2026-07-13 · 1 page | View document |
| 16 Dec 2025 | Notification of Richard Hancock as a person with significant control on 2025-11-24 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Ruth Coughlan as a director on 2025-11-24 · 1 page | View document |
| 16 Dec 2025 | Cessation of Ruth Coughlan as a person with significant control on 2025-11-24 · 1 page | View document |
| 16 Dec 2025 | Appointment of Mr Richard Philip Hancock as a director on 2025-11-24 · 2 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 1 May 2024 | Registered office address changed from 51 Links Drive Solihull B91 2DJ England to 42 Light Hall Lane Shirley Solihull B90 4FS on 2024-05-01 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 3 pages | View document |
| 22 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 27 Sep 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 15 Sep 2022 | Registered office address changed from Regus Building Central Boulevard Blythe Valley Business Park Shirley Solihull B90 8AG England to 51 Links Drive Solihull B91 2DJ on 2022-09-15 · 1 page | View document |
| 5 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM OFFICE 4 198 - 202 WATERLOO ROAD YARDLEY BIRMINGHAM B25 8LD ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Mar 2019 | REGISTERED OFFICE CHANGED ON 31/03/2019 FROM GRANBY HOUSE GRANBY AVENUE BIRMINGHAM WEST MIDLANDS B33 0SS | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COUGHLAN / 20/01/2018 | View document |
| 30 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS RUTH COUGHLAN / 20/01/2018 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 30 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COUGHLAN / 20/01/2018 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH COUGHLAN / 20/01/2018 | View document |
| 16 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH COUGHLAN / 19/10/2015 | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH COUGHLAN / 19/10/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | COMPANY NAME CHANGED TBL LOGISTICS LIMITED CERTIFICATE ISSUED ON 20/01/15 | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |