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LOCKWOOD HAULAGE LIMITED

Company number 01087339

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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)
26 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 17 pages (17 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Resignation of the co sec no furthur co sec shal be appointed 08/06/2017	View PDF Resolutions RES13 ‐ Resignation of the co sec no furthur co sec shal be appointed 08/06/2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Stephen James Walker as a director on 8 June 2017	View PDF Termination of appointment of Stephen James Walker as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM02	Termination of appointment of Stephen James Walker as a secretary on 8 June 2017	View PDF Termination of appointment of Stephen James Walker as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 19 pages (19 pages)
27 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AA	Accounts for a medium company made up to 31 January 2015	View PDF Accounts for a medium company made up to 31 January 2015 - link opens in a new window - 20 pages (20 pages)
21 Aug 2015	CH01	Director's details changed for Mr Robert Ian Lockwood on 1 October 2009	View PDF Director's details changed for Mr Robert Ian Lockwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 May 2015	CH01	Director's details changed for Mrs Deborah Louise King on 1 May 2015	View PDF Director's details changed for Mrs Deborah Louise King on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH01	Director's details changed for Stephen Gilbert on 1 May 2015	View PDF Director's details changed for Stephen Gilbert on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH01	Director's details changed for Mr Robert Ian Lockwood on 1 May 2015	View PDF Director's details changed for Mr Robert Ian Lockwood on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	CH01	Director's details changed for Wayne Lance William Evans on 1 May 2015	View PDF Director's details changed for Wayne Lance William Evans on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	MR01	Registration of charge 010873390003, created on 21 October 2014	View PDF Registration of charge 010873390003, created on 21 October 2014 - link opens in a new window - 36 pages (36 pages)
17 Oct 2014	AA	Accounts for a medium company made up to 31 January 2014	View PDF Accounts for a medium company made up to 31 January 2014 - link opens in a new window - 20 pages (20 pages)
28 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
28 May 2014	CH01	Director's details changed for Mr Stephen James Walker on 24 January 2014	View PDF Director's details changed for Mr Stephen James Walker on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CH03	Secretary's details changed for Mr Stephen James Walker on 24 January 2014	View PDF Secretary's details changed for Mr Stephen James Walker on 24 January 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AA	Accounts for a medium company made up to 31 January 2013	View PDF Accounts for a medium company made up to 31 January 2013 - link opens in a new window - 18 pages (18 pages)
24 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AA	Accounts for a medium company made up to 31 January 2012	View PDF Accounts for a medium company made up to 31 January 2012 - link opens in a new window - 18 pages (18 pages)
30 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2012	AD01	Registered office address changed from Ripley Road Sawmills Ambergate Derby DE5 2JR on 30 May 2012	View PDF Registered office address changed from Ripley Road Sawmills Ambergate Derby DE5 2JR on 30 May 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AA	Accounts for a medium company made up to 31 January 2011	View PDF Accounts for a medium company made up to 31 January 2011 - link opens in a new window - 18 pages (18 pages)

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LOCKWOOD HAULAGE LIMITED

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