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MEDWAY HAULIERS LIMITED

Company number 01199148

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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)
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
03 Aug 2017 PSC01 Notification of Robert John Swain as a person with significant control on 6 April 2016
04 May 2017 AP01 Appointment of Mr Ian Stuart Chapman as a director on 27 April 2017
04 May 2017 AP01 Appointment of Mr Paul Kavanagh as a director on 27 April 2017
04 May 2017 TM02 Termination of appointment of Sally Ann Margaret Swain as a secretary on 27 April 2017
22 Mar 2017 TM01 Termination of appointment of Helen Mary Swain as a director on 1 June 2015
13 Jan 2017 MR01 Registration of charge 011991480001, created on 6 January 2017
25 Oct 2016 TM01 Termination of appointment of Andrew William Swain as a director on 21 October 2016
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
23 Jan 2015 AD01 Registered office address changed from C/O Beak Kemmenoe 1 -3 Manor Road Chatham Kent ME4 6AE to Medway Freight Centre Priory Road Rochester Kent ME2 2BD on 23 January 2015
23 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 Sep 2013 CH01 Director's details changed for Helen Mary Swain on 1 August 2013
23 Sep 2013 CH01 Director's details changed for Andrew William Swain on 1 August 2013
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AD01 Registered office address changed from Vulcan House Medway Freight Centre Strood Rochester Kent ME2 2BD on 15 October 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Andrew William Swain as a director