REGAL CROWN LOGISTICS LIMITED

Company number 02787889

Date	Type	Description	View / Download
29 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
22 Jan 2018	CH01	Director's details changed for Paul Crossley on 8 January 2018	(2 pages)
19 Jul 2017	AA	Full accounts made up to 28 February 2017	(22 pages)
08 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
08 Mar 2017	CH03	Secretary's details changed for Paul Crossley on 6 December 2016	(1 page)
23 Dec 2016	AD01	Registered office address changed from Unit 3 Kelvin Close Birchwood Warrington WA3 7PB to 8 Eastway Sale Cheshire M33 4DX on 23 December 2016	(2 pages)
23 Dec 2016	AA	Full accounts made up to 29 February 2016	(23 pages)
23 Dec 2016	CH01	Director's details changed for Paul Crossley on 6 December 2016	(4 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 3,500,100	(6 pages)
13 Jan 2016	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3,500,100	(6 pages)
13 Jan 2016	CH01	Director's details changed for Paul Crossley on 1 January 2016	(2 pages)
13 Jan 2016	CH03	Secretary's details changed for Paul Crossley on 1 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Roy Edward Crossley as a director on 1 April 2015	(1 page)
10 Jan 2016	AA	Full accounts made up to 28 February 2015	(19 pages)
15 Jan 2015	AD01	Registered office address changed from 3 Kelvin Close Science Park North Warrington WA3 7WF to Unit 3 Kelvin Close Birchwood Warrington WA3 7PB on 15 January 2015	(1 page)
15 Jan 2015	AA	Accounts for a small company made up to 28 February 2014	(19 pages)
10 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3,500,100	(7 pages)
12 Jun 2014	AD01	Registered office address changed from 9 Church Road Lymm Cheshire WA13 0QG on 12 June 2014	(1 page)
21 Apr 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 3,500,100	(7 pages)
03 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(9 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 3,500,100.00	(7 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
22 Apr 2013	AD01	Registered office address changed from Mere House Brook Street Knutsford Cheshire WA16 8GP on 22 April 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(6 pages)
04 Apr 2013	CH01	Director's details changed for Paul Crossley on 1 February 2013	(2 pages)