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ROAD HAULAGE ASSOCIATION LIMITED

Company number 00391886

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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)
24 Apr 2023 CH01 Director's details changed for Mr Raymond Nigel Clegg on 28 March 2023
13 Mar 2023 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 27 January 2023
13 Mar 2023 AP04 Appointment of Dye & Durham Secretarial Limited as a secretary on 27 January 2023
23 Jan 2023 AP01 Appointment of Mr Geraint John Davies as a director on 17 January 2023
25 Nov 2022 AP01 Appointment of Mr Raymond Nigel Clegg as a director on 24 November 2022
11 Nov 2022 AP01 Appointment of Mr Samuel Thomas Fagan as a director on 12 October 2022
11 Nov 2022 TM01 Termination of appointment of Raymond Nigel Clegg as a director on 2 November 2022
09 Sep 2022 CH01 Director's details changed for Mr Allen Terence Rees on 8 September 2022
09 Sep 2022 TM01 Termination of appointment of David Ward as a director on 22 August 2022
10 Aug 2022 AP01 Appointment of Mr Timothy Richard Wray as a director on 27 July 2022
10 Aug 2022 AP01 Appointment of Mr Paul Guy Sanders as a director on 27 July 2022
10 Aug 2022 MR04 Satisfaction of charge 003918860007 in full
17 Jun 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 MA Memorandum and Articles of Association
15 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
26 May 2022 TM01 Termination of appointment of Andrew Macrae as a director on 26 May 2022
31 Mar 2022 AP01 Appointment of Mr Brian Beattie as a director on 31 March 2022
28 Feb 2022 TM01 Termination of appointment of Timothy John Slater as a director on 21 February 2022
02 Feb 2022 TM01 Termination of appointment of Ashley Benjamin Barry Mcculla as a director on 28 January 2022
10 Jan 2022 TM01 Termination of appointment of Richard Duncan Burnett as a director on 31 December 2021
01 Nov 2021 TM01 Termination of appointment of David James Mccutcheon as a director on 26 October 2021
05 Oct 2021 TM01 Termination of appointment of Dean Dudley Edwin Fisher as a director on 24 September 2021
12 Jul 2021 MA Memorandum and Articles of Association
06 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association