- Company Overview for BUCKWORTH HAULAGE LTD (08951770)
- Filing history for BUCKWORTH HAULAGE LTD (08951770)
- People for BUCKWORTH HAULAGE LTD (08951770)
- More for BUCKWORTH HAULAGE LTD (08951770)
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) |
---|---|---|---|
02 Jun 2017 | TM01 | Termination of appointment of Christopher Pashby as a director on 5 April 2017 | |
16 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
24 Nov 2016 | AP01 | Appointment of Christopher Pashby as a director on 18 November 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 21 Robert Pearson Mews Grimsby DN32 9SJ on 24 November 2016 | |
24 Nov 2016 | TM01 | Termination of appointment of Adrian Stanescu as a director on 18 November 2016 | |
14 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
29 Mar 2016 | TM01 | Termination of appointment of Stephen Murdoch as a director on 21 March 2016 | |
29 Mar 2016 | AP01 | Appointment of Adrian Stanescu as a director on 21 March 2016 | |
29 Mar 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 March 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
|
|
11 Feb 2016 | TM01 | Termination of appointment of Elizabeth Whelan as a director on 4 February 2016 | |
11 Feb 2016 | AP01 | Appointment of Stephen Murdoch as a director on 4 February 2016 | |
11 Feb 2016 | AD01 | Registered office address changed from 29 Norfolk Close Plymouth PL3 6DB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 February 2016 | |
11 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of Mark Brimacombe as a director on 11 August 2015 | |
18 Aug 2015 | AP01 | Appointment of Elizabeth Whelan as a director on 11 August 2015 | |
18 Aug 2015 | AD01 | Registered office address changed from 21 Dunclair Park Plymouth PL3 6DJ to 29 Norfolk Close Plymouth PL3 6DB on 18 August 2015 | |
07 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
|
|
29 Oct 2014 | TM01 | Termination of appointment of Lee Grant as a director on 15 October 2014 | |
29 Oct 2014 | AP01 | Appointment of Mark Brimacombe as a director on 15 October 2014 | |
29 Oct 2014 | AD01 | Registered office address changed from 266 Queens Road Portsmouth PO2 7NG United Kingdom to 21 Dunclair Park Plymouth PL3 6DJ on 29 October 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 266 Queens Road Portsmouth PO2 7NG on 25 September 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of William Smith as a director on 19 September 2014 | |
25 Sep 2014 | AP01 | Appointment of Lee Grant as a director on 19 September 2014 | |
17 Apr 2014 | CH01 | Director's details changed for William Smith on 2 April 2014 |