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DIGRAPH TRANSPORT SUPPLIES LIMITED

Company number 01287659

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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)
16 Jul 2014 CH01 Director's details changed for Mr Andrew Mark Ludlow on 16 July 2014
22 Apr 2014 AA Full accounts made up to 31 December 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 TM01 Termination of appointment of Stephen Porter as a director
16 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
19 Jun 2013 TM01 Termination of appointment of Stephen Porter as a director
23 Jan 2013 AUD Auditor's resignation
09 Nov 2012 AP01 Appointment of Mr Andrew Mark Ludlow as a director
09 Nov 2012 TM01 Termination of appointment of Mark Wheat as a director
28 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Peter Rawson on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Mark Thomas Wheat on 28 June 2011
28 Jun 2011 CH01 Director's details changed for Stephen Mark Porter on 28 June 2011
28 Jun 2011 CH01 Director's details changed for James Noah Rawson on 28 June 2011
28 Jun 2011 CH03 Secretary's details changed for Nina Rawson on 28 June 2011
24 May 2011 CH01 Director's details changed for James Noah Rawson on 9 May 2011
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap revoked 20/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2011 SH08 Change of share class name or designation
11 May 2011 SH10 Particulars of variation of rights attached to shares
11 May 2011 CC04 Statement of company's objects
15 Mar 2011 AA Full accounts made up to 31 December 2010
25 Sep 2010 CH01 Director's details changed for James Noah Rawson on 20 September 2010
15 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders