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LILLINGTON LOGISTICS LTD

Company number 08958785

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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)
07 Jan 2016 AP01 Appointment of David Graham as a director on 22 December 2015
07 Jan 2016 TM01 Termination of appointment of Cosmos Anyakuba as a director on 22 December 2015
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
03 Dec 2015 AD01 Registered office address changed from 2 Lisburn Road Bristol BS4 1NE to Apartment 18 19 Royce Road Manchester M15 5JQ on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Alan Maynard as a director on 17 November 2015
03 Dec 2015 AP01 Appointment of Cosmos Anyakuba as a director on 17 November 2015
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
09 Dec 2014 AP01 Appointment of Alan Maynard as a director on 4 December 2014
09 Dec 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 2 Lisburn Road Bristol BS4 1NE on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Barry Watt as a director on 4 December 2014
26 Nov 2014 AP01 Appointment of Barry Watt as a director on 12 November 2014
26 Nov 2014 TM01 Termination of appointment of Sebastian Pniewski as a director on 12 November 2014
26 Nov 2014 AD01 Registered office address changed from 39 the Coppins Croydon CR0 9DF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 November 2014
16 Jul 2014 AP01 Appointment of Mr Sebastian Pniewski as a director on 11 July 2014
16 Jul 2014 TM01 Termination of appointment of Paul James Watters as a director on 11 July 2014
16 Jul 2014 AD01 Registered office address changed from 17 Tunsfield Road Hoddesdon EN11 9LQ United Kingdom to 39 the Coppins Croydon CR0 9DF on 16 July 2014
06 May 2014 TM01 Termination of appointment of Terence Dunne as a director
06 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
06 May 2014 AP01 Appointment of Mr Paul James Watters as a director
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1