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H.E.PAYNE TRANSPORT LIMITED

Company number 00962130

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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)
08 Feb 2018 AA Full accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Feb 2017 AA Accounts for a medium company made up to 30 April 2016
01 Apr 2016 CH01 Director's details changed for Richard David Payne on 1 April 2016
01 Apr 2016 CH03 Secretary's details changed for Richard David Payne on 1 April 2016
14 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 8,832
04 Feb 2016 AA Accounts for a medium company made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 8,832
04 Feb 2015 AA Accounts for a medium company made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 8,832
24 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
03 May 2013 SH06 Cancellation of shares. Statement of capital on 3 May 2013
  • GBP 8,832
03 May 2013 SH03 Purchase of own shares.
24 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
13 Mar 2013 CC04 Statement of company's objects
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
04 Jul 2012 AP01 Appointment of Mr Martin James Hewitt as a director
02 Jul 2012 TM01 Termination of appointment of Hugh Barnes as a director
16 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 30 April 2010
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders