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DAFCON HAULAGE LIMITED

Company number 06398762

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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 Apr 2015 AP01 Appointment of Mr Philip James Moroney as a director on 6 April 2015
10 Apr 2015 AP01 Appointment of Mr James Francis Conmy as a director on 6 April 2015
07 Apr 2015 SH02 Sub-division of shares on 6 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
08 Oct 2014 CERTNM Company name changed dafcon holdings LIMITED\certificate issued on 08/10/14
  • RES15 ‐ Change company name resolution on 2014-09-26
08 Oct 2014 CONNOT Change of name notice
26 Sep 2014 CERTNM Company name changed dafcon LIMITED\certificate issued on 26/09/14
  • RES15 ‐ Change company name resolution on 2014-09-12
26 Sep 2014 CONNOT Change of name notice
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
10 Oct 2013 MR04 Satisfaction of charge 1 in full
10 Oct 2013 MR04 Satisfaction of charge 2 in full
30 May 2013 MR01 Registration of charge 063987620003
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Audrey Augustine on 15 October 2009
22 Oct 2009 CH01 Director's details changed for Audrey Augustine on 15 October 2009