- Company Overview for MEDWAY HAULIERS LIMITED (01199148)
- Filing history for MEDWAY HAULIERS LIMITED (01199148)
- People for MEDWAY HAULIERS LIMITED (01199148)
- Charges for MEDWAY HAULIERS LIMITED (01199148)
- More for MEDWAY HAULIERS LIMITED (01199148)
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) |
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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
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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
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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
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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 |