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P.& T.HAULAGE SERVICE LIMITED(THE)

Company number 00346456

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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)
09 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
24 Jun 2013	AP03	Appointment of Mr Adrian Stuart Bader as a secretary	View PDF Appointment of Mr Adrian Stuart Bader as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Simon Lister as a director	View PDF Termination of appointment of Simon Lister as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM02	Termination of appointment of Simon Lister as a secretary	View PDF Termination of appointment of Simon Lister as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	CH01	Director's details changed for Peter Gaster on 14 November 2012	View PDF Director's details changed for Peter Gaster on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH01	Director's details changed for Adrian Stuart Bader on 14 November 2012	View PDF Director's details changed for Adrian Stuart Bader on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mr John George Lederhose on 14 November 2012	View PDF Director's details changed for Mr John George Lederhose on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mark Jonathon Cooper on 14 November 2012	View PDF Director's details changed for Mark Jonathon Cooper on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	CH01	Director's details changed for Simon John Lister on 14 November 2012	View PDF Director's details changed for Simon John Lister on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH03	Secretary's details changed for Simon John Lister on 14 November 2012	View PDF Secretary's details changed for Simon John Lister on 14 November 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
21 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Dec 2011	AP01	Appointment of Adrian Stuart Bader as a director	View PDF Appointment of Adrian Stuart Bader as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AP01	Appointment of Simon John Lister as a director	View PDF Appointment of Simon John Lister as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AP01	Appointment of Mark Jonathon Cooper as a director	View PDF Appointment of Mark Jonathon Cooper as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
06 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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