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SPALDING HAULAGE LIMITED

Company number 05735092

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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)
10 Aug 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Dorian Kevin Thomas Devers as a director on 28 July 2017
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
19 Oct 2016 AP01 Appointment of Benjamin Patterson as a director on 18 October 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 TM01 Termination of appointment of Andrew Christopher Brackfield as a director on 4 October 2016
18 Apr 2016 TM01 Termination of appointment of Nathan Palmer as a director on 15 April 2016
29 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 22
23 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 22/03/2016
15 Jan 2016 AP01 Appointment of Mrs Sally Ann Williams as a director on 14 January 2016
25 Aug 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 CH01 Director's details changed for Mr Nathan Palmer on 21 April 2015
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 259,897,922
10 Sep 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 259,897,922
16 Dec 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
26 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
21 May 2013 AA Full accounts made up to 30 June 2012
10 Apr 2013 CH01 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
04 Apr 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
21 Mar 2013 AP01 Appointment of Mr Dorian Kevin Thomas Devers as a director
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders