HAYS TRANSPORT LIMITED

Company number 06428210

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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)
28 Apr 2014 AP01 Appointment of Mrs Marta Fernandez Varona as a director
02 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
03 Dec 2013 TM01 Termination of appointment of Susan Jarvis as a director
09 Jul 2013 TM01 Termination of appointment of Sallyanne Dixon as a director
10 Apr 2013 AA Full accounts made up to 31 October 2012
12 Feb 2013 AP01 Appointment of Mrs Sallyanne Dixon as a director
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Oct 2012 CC04 Statement of company's objects
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
02 Dec 2011 AP01 Appointment of Mrs Susan Jarvis as a director
02 Nov 2011 CERTNM Company name changed hays airseats LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
23 Jun 2011 AA Full accounts made up to 31 October 2010
06 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
24 Sep 2010 TM02 Termination of appointment of Gareth Dixon as a secretary
24 Jun 2010 AA Full accounts made up to 31 October 2009
25 Nov 2009 CERTNM Company name changed hays foreign exchange (east midlands) LIMITED\certificate issued on 25/11/09
  • CONNOT ‐
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-18
24 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
08 Jul 2009 288a Secretary appointed gareth mark dixon
02 Jun 2009 AA Full accounts made up to 31 October 2008
08 Apr 2009 288b Appointment terminate, director and secretary michael norden logged form
06 Mar 2009 288b Appointment terminated director chris smith
13 Jan 2009 363a Return made up to 15/11/08; full list of members