CALTON HAULAGE LTD

Company number 08947356

Date	Type	Description	View / Download
23 Sep 2015	AD01	Registered office address changed from 12 Andover Close Stoke-on-Trent ST5 5RA United Kingdom to 18 Somerford Springwell Gateshead NE9 7QW on 23 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Tyrone Buckley as a director on 14 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Dennis Blundred as a director on 14 September 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 12 Andover Close Stoke-on-Trent ST5 5RA on 11 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Samuel Rodger as a director on 30 July 2015	(1 page)
11 Aug 2015	AP01	Appointment of Dennis Blundred as a director on 30 July 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Samuel Rodger as a director on 3 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Jed Stevens as a director on 3 June 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from 151 Dovedale Road Birmingham B23 5BS to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 June 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(4 pages)
28 Jan 2015	TM01	Termination of appointment of Chris Emery as a director on 23 January 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from 1 Furnival Street Stoke on Trent ST6 2PD United Kingdom to 151 Dovedale Road Birmingham B23 5BS on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Jed Stevens as a director on 23 January 2015	(2 pages)
05 Nov 2014	AP01	Appointment of Christopher Emery as a director on 24 October 2014	(2 pages)
05 Nov 2014	AD01	Registered office address changed from 40 Hambledon Avenue Bierley Bradford BD4 6BA United Kingdom to 1 Furnival Street Stoke on Trent ST6 2PD on 5 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Pawel Tomasz Rak as a director on 24 October 2014	(1 page)
11 Sep 2014	AP01	Appointment of Pawel Rak as a director on 3 September 2014	(2 pages)
11 Sep 2014	AD01	Registered office address changed from Apartment 418 City House 131 Friar Gate Preston PR1 2EF United Kingdom to 40 Hambledon Avenue Bierley Bradford BD4 6BA on 11 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Gregory Allen as a director on 3 September 2014	(1 page)
23 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
23 Apr 2014	AP01	Appointment of Gregory Allen as a director	(2 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	(38 pages)