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ABBEY LOGISTICS GROUP LIMITED

Company number 02484251

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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)
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
06 Mar 2018 AD01 Registered office address changed from Brasenose Road Millers Bridge Bootle Merseyside L20 8HE to Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH on 6 March 2018
13 Feb 2018 MR04 Satisfaction of charge 024842510022 in part
01 Feb 2018 MR04 Satisfaction of charge 024842510022 in part
30 Jan 2018 MR01 Registration of charge 024842510022, created on 26 January 2018
12 Dec 2017 AP03 Appointment of Mr Tom Randle as a secretary on 8 November 2017
12 Dec 2017 TM02 Termination of appointment of Paul Jamieson as a secretary on 8 November 2017
12 Dec 2017 TM01 Termination of appointment of Peter Michael Anthony Kenny as a director on 31 October 2017
12 Sep 2017 TM01 Termination of appointment of Charles Anthony Lucy as a director on 11 September 2017
08 Sep 2017 AP01 Appointment of Mr Christopher Chambers as a director on 8 September 2017
08 Sep 2017 TM01 Termination of appointment of David James Thomas as a director on 8 September 2017
20 Mar 2017 AA Full accounts made up to 30 June 2016
16 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Feb 2017 AP01 Appointment of Mr Charles Anthony Lucy as a director on 25 January 2017
27 Jan 2017 MR01 Registration of charge 024842510021, created on 25 January 2017
19 Jan 2017 AP01 Appointment of Mr Richard Michael Ellis as a director on 9 January 2017
28 Dec 2016 AP01 Appointment of Mr Peter Michael Anthony Kenny as a director on 15 December 2016
28 Dec 2016 AP01 Appointment of Mr David James Thomas as a director on 15 December 2016
15 Dec 2016 AP01 Appointment of Mr Andrew James Palmer as a director on 5 December 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 03/08/2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 TM01 Termination of appointment of Stephen Joseph Lucy as a director on 3 August 2016
08 Aug 2016 MR01 Registration of charge 024842510020, created on 3 August 2016
05 Aug 2016 MR04 Satisfaction of charge 024842510017 in full
18 Jul 2016 MR04 Satisfaction of charge 15 in full