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FREIGHTLINER HEAVY HAUL LIMITED

Company number 03831229

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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)
25 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
16 Aug 2017 AP01 Appointment of Mr Gary Richards Long as a director on 1 August 2017
11 Aug 2017 TM01 Termination of appointment of Russell Andrew John Mears as a director on 31 July 2017
06 Feb 2017 AP01 Appointment of Mr Charles Noble as a director on 3 January 2017
10 Jan 2017 AA Full accounts made up to 31 December 2015
31 Dec 2016 TM01 Termination of appointment of Darren Peter Leigh as a director on 9 December 2016
27 Sep 2016 TM01 Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016
12 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
24 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Dec 2015 AUD Auditor's resignation
15 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Sep 2015 AA Full accounts made up to 28 March 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2015 TM01 Termination of appointment of Peter George Maybury as a director on 19 May 2015
20 Jan 2015 MR04 Satisfaction of charge 5 in full
20 Jan 2015 MR04 Satisfaction of charge 7 in full
20 Jan 2015 MR04 Satisfaction of charge 6 in full
23 Dec 2014 AA Full accounts made up to 29 March 2014
28 Aug 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
10 Mar 2014 AP01 Appointment of Mr Darren Peter Leigh as a director
30 Dec 2013 TM02 Termination of appointment of Russell Mears as a secretary
30 Dec 2013 AP03 Appointment of Mr Kevin James Utting as a secretary
23 Dec 2013 AA Full accounts made up to 30 March 2013
27 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1