HOLTON TRANSPORT LTD

Company number 08978947

Date	Type	Description	View / Download
19 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)
12 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
27 Jun 2016	TM01	Termination of appointment of Peter Betts as a director on 20 June 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from 10 Camborne Drive Hemel Hempstead HP2 6NT United Kingdom to 5 Haslam Close London N1 1SU on 27 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Carlton Williams as a director on 20 June 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(4 pages)
07 Apr 2016	AD01	Registered office address changed from 13 Maple Avenue Doncaster DN4 6PN United Kingdom to 10 Camborne Drive Hemel Hempstead HP2 6NT on 7 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Peter Betts as a director on 30 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Sergiu Surugiu as a director on 30 March 2016	(1 page)
10 Mar 2016	CH01	Director's details changed for Mr Sergiu Surugiu on 3 March 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 77 Hexthorpe Road Doncaster DN4 0BE United Kingdom to 13 Maple Avenue Doncaster DN4 6PN on 10 March 2016	(1 page)
29 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(4 pages) Download iXBRL
17 Sep 2015	TM01	Termination of appointment of Paul Wigfield as a director on 9 September 2015	(1 page)
17 Sep 2015	AD01	Registered office address changed from 101 Bowring Park Avenue Liverpool L16 2NH United Kingdom to 77 Hexthorpe Road Doncaster DN4 0BE on 17 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Sergiu Surugiu as a director on 9 September 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from 15 Baulk Lane Worksop S81 7DF United Kingdom to 101 Bowring Park Avenue Liverpool L16 2NH on 9 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Lukasz Wrzosek as a director on 2 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Paul Wigfield as a director on 2 June 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Hugh Richardson as a director on 14 April 2015	(1 page)
22 Apr 2015	AP01	Appointment of Lukasz Wrzosek as a director on 14 April 2015	(2 pages)
22 Apr 2015	AD01	Registered office address changed from Gwarth Boslowen Higher Penquite, St. Breward Bodmin PL30 4NX to 15 Baulk Lane Worksop S81 7DF on 22 April 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(4 pages)
03 Feb 2015	AP01	Appointment of Hugh Richardson as a director on 27 January 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from 15 Buckingham Close London W5 1TS United Kingdom to Gwarth Boslowen Higher Penquite, St. Breward Bodmin PL30 4NX on 3 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Riyaz Alibhai as a director on 27 January 2015	(1 page)