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LYDIATE HAULAGE LTD

Company number 09069842

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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)
13 Aug 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 16 Kingfisher Road Portishead BS20 7NF on 13 August 2015	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 16 Kingfisher Road Portishead BS20 7NF on 13 August 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	AP01	Appointment of Greg Ramsey Lee Macdonald as a director on 24 March 2015	View PDF Appointment of Greg Ramsey Lee Macdonald as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	TM01	Termination of appointment of William Sivier as a director on 24 March 2015	View PDF Termination of appointment of William Sivier as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Kingfisher Road Portishead BS20 7NF on 26 March 2015	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Kingfisher Road Portishead BS20 7NF on 26 March 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	TM01	Termination of appointment of Hayden Clarke as a director on 6 February 2015	View PDF Termination of appointment of Hayden Clarke as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AD01	Registered office address changed from 26 Englands Avenue Dunstable LU6 1UH United Kingdom to 16 Kingfisher Road Portishead BS20 7NF on 10 February 2015	View PDF Registered office address changed from 26 Englands Avenue Dunstable LU6 1UH United Kingdom to 16 Kingfisher Road Portishead BS20 7NF on 10 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AP01	Appointment of William Sivier as a director on 6 February 2015	View PDF Appointment of William Sivier as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AD01	Registered office address changed from 47 Plumpton Avenue Hornchurch RM12 6BE United Kingdom to 16 Kingfisher Road Portishead BS20 7NF on 24 December 2014	View PDF Registered office address changed from 47 Plumpton Avenue Hornchurch RM12 6BE United Kingdom to 16 Kingfisher Road Portishead BS20 7NF on 24 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	TM01	Termination of appointment of Kenneth Hogger as a director on 16 December 2014	View PDF Termination of appointment of Kenneth Hogger as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AP01	Appointment of Hayden Clarke as a director on 16 December 2014	View PDF Appointment of Hayden Clarke as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AP01	Appointment of Kenneth Hogger as a director on 28 October 2014	View PDF Appointment of Kenneth Hogger as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Kingfisher Road Portishead BS20 7NF on 7 November 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Kingfisher Road Portishead BS20 7NF on 7 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	ANNOTATION	Rectified The TM01 was removed from the public register on 30/10/2015 as it is forged
07 Aug 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 30/10/2015 as it is forged
07 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 24 July 2014	View PDF Termination of appointment of Terence Dunne as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	ANNOTATION	Rectified This document was removed from the public register on 12/11/2014 as it was forged
04 Jun 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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