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HEATONS TRUCK GROUP LTD

Company number 00487572

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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)
30 Nov 2021	AD01	Registered office address changed from C/O North West Trucks - Griffiths Road Lostock Gralam Northwich CW9 7NU to Greenhous Village Osbaston Telford Shropshire TF6 6RA on 30 November 2021	View PDF Registered office address changed from C/O North West Trucks - Griffiths Road Lostock Gralam Northwich CW9 7NU to Greenhous Village Osbaston Telford Shropshire TF6 6RA on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Charles Pettingell as a director on 26 November 2021	View PDF Termination of appointment of Charles Pettingell as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM02	Termination of appointment of Charles Pettingell as a secretary on 26 November 2021	View PDF Termination of appointment of Charles Pettingell as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr William Mark Paynton as a director on 26 November 2021	View PDF Appointment of Mr William Mark Paynton as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Kevin Anthony Swinnerton as a director on 26 November 2021	View PDF Appointment of Mr Kevin Anthony Swinnerton as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Derek Robert Passant as a director on 26 November 2021	View PDF Appointment of Mr Derek Robert Passant as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Michael Andrew Pawson as a director on 26 November 2021	View PDF Appointment of Mr Michael Andrew Pawson as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 39 pages (39 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 37 pages (37 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CH01	Director's details changed for Charles Pettingell on 18 November 2019	View PDF Director's details changed for Charles Pettingell on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH03	Secretary's details changed for Charles Pettingell on 17 August 2018	View PDF Secretary's details changed for Charles Pettingell on 17 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 34 pages (34 pages)
12 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	View PDF Group of companies' accounts made up to 31 January 2018 - link opens in a new window - 34 pages (34 pages)

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HEATONS TRUCK GROUP LTD

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