ACCESS PLUS MARKETING LOGISTICS LIMITED

Company number 05671058

Date	Type	Description	View / Download
27 Apr 2016	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(5 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU	(1 page)
21 Mar 2016	AD02	Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU	(1 page)
09 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
30 Apr 2015	MR01	Registration of charge 056710580007, created on 24 April 2015	(69 pages)
30 Apr 2015	MR01	Registration of charge 056710580008, created on 24 April 2015	(63 pages)
28 Apr 2015	MR01	Registration of charge 056710580006, created on 24 April 2015	(76 pages)
28 Apr 2015	MR01	Registration of charge 056710580015, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 056710580016, created on 24 April 2015	(52 pages)
28 Apr 2015	MR01	Registration of charge 056710580012, created on 24 April 2015	(41 pages)
28 Apr 2015	MR01	Registration of charge 056710580013, created on 24 April 2015	(69 pages)
28 Apr 2015	MR01	Registration of charge 056710580009, created on 24 April 2015	(51 pages)
28 Apr 2015	MR01	Registration of charge 056710580010, created on 24 April 2015	(54 pages)
28 Apr 2015	MR01	Registration of charge 056710580011, created on 24 April 2015	(44 pages)
28 Apr 2015	MR01	Registration of charge 056710580014, created on 24 April 2015	(48 pages)
28 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Apr 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
27 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014	(1 page)

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