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PENN HAULAGE (MIDLANDS) LIMITED

Company number 01165182

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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)
05 Jan 2015 AP01 Appointment of Sandra Hill as a director on 22 December 2014
05 Jan 2015 TM02 Termination of appointment of Malcolm John Finlayson as a secretary on 22 December 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
10 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Malcolm John Finlayson on 8 December 2009
23 Jul 2009 288b Appointment terminated director stuart finlayson
08 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Nov 2008 363a Return made up to 16/11/08; full list of members
23 May 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Nov 2007 363a Return made up to 16/11/07; full list of members
23 Nov 2007 190 Location of debenture register
23 Nov 2007 353 Location of register of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: c/o r and f steel stock holders (1960) LIMITED ham lane kingswinford DY6 7JU
07 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Nov 2006 363a Return made up to 16/11/06; full list of members
06 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006