ACCESS PLUS MARKETING LOGISTICS LIMITED

Company number 05671058

Date	Type	Description	View / Download
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 1,234,892.00	(5 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 May 2016	TM01	Termination of appointment of Stephen Haworth as a director on 12 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Andrew Peter Gale as a director on 12 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Robert Whiteside as a director on 12 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Craig Parsons as a director on 12 May 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Lorna Mendelsohn as a secretary on 12 May 2016	(1 page)
16 May 2016	AP04	Appointment of Marrons Consultancies Limited as a secretary on 12 May 2016	(2 pages)
16 May 2016	AD01	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 16 May 2016	(1 page)
16 May 2016	MR01	Registration of charge 056710580017, created on 12 May 2016	(32 pages)
11 May 2016	MR04	Satisfaction of charge 056710580014 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 056710580015 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 056710580016 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 056710580013 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 056710580012 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 056710580011 in full	(4 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	(1 page)
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)