- Company Overview for POOLFOLD HAULAGE LTD (08947750)
- Filing history for POOLFOLD HAULAGE LTD (08947750)
- People for POOLFOLD HAULAGE LTD (08947750)
- More for POOLFOLD HAULAGE LTD (08947750)
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) |
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15 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
16 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
19 Oct 2017 | AD01 | Registered office address changed from Flat 3, Redfield House Redfield Road, Patchway Bristol 20/09/19 England to Flat 3, Redfield House Redfield Road, Patchway Bristol BS34 6BR on 19 October 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 1 August 2017 | |
15 Sep 2017 | PSC01 | Notification of Maciej Michael Wasiuk as a person with significant control on 1 August 2017 | |
15 Sep 2017 | PSC07 | Cessation of Tomasz Michal Wojakiewicz as a person with significant control on 15 March 2017 | |
15 Sep 2017 | AP01 | Appointment of Mr Maciej Michael Wasiuk as a director on 1 August 2017 | |
15 Sep 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 3, Redfield House Redfield Road, Patchway Bristol 20/09/19 on 15 September 2017 | |
06 Apr 2017 | TM01 | Termination of appointment of Tomasz Michal Wojakiewicz as a director on 15 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
06 Apr 2017 | AD01 | Registered office address changed from 47 Crosslands Avenue Southall UB2 5RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
11 Oct 2016 | AA | Micro company accounts made up to 31 March 2016 | |
14 Jul 2016 | AD01 | Registered office address changed from 51 Gargrave Avenue Bolton BL1 5UQ United Kingdom to 47 Crosslands Avenue Southall UB2 5RA on 14 July 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Andrew Payne as a director on 7 July 2016 | |
14 Jul 2016 | AP01 | Appointment of Tomasz Wojakiewicz as a director on 7 July 2016 | |
19 Apr 2016 | AD01 | Registered office address changed from 32 Brunswick Court Rawdon Drive Hoddesdon EN11 8DH United Kingdom to 51 Gargrave Avenue Bolton BL1 5UQ on 19 April 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Marius Sbaroi as a director on 8 April 2016 | |
19 Apr 2016 | AP01 | Appointment of Andrew Payne as a director on 8 April 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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21 Jan 2016 | TM01 | Termination of appointment of Ferenc Berecz as a director on 14 January 2016 | |
21 Jan 2016 | AP01 | Appointment of Marius Sbaroi as a director on 14 January 2016 | |
21 Jan 2016 | AD01 | Registered office address changed from 134 Hadley Grange Harlow CM17 9PH United Kingdom to 32 Brunswick Court Rawdon Drive Hoddesdon EN11 8DH on 21 January 2016 | |
04 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
06 May 2015 | TM01 | Termination of appointment of Paul Cullinan as a director on 29 April 2015 |