PETER GREEN HAULAGE LIMITED

Company number 01296004

Date	Type	Description	View / Download
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 May 2020	MA	Memorandum and Articles of Association	(34 pages)
22 May 2020	CC04	Statement of company's objects	(2 pages)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jan 2020	AD01	Registered office address changed from Naval House King's Quay Street Harwich Essex CO12 3JJ to Peter Green Haulage Ltd Leighton Lane Industrial Estate Evercreech Shepton Mallet BA4 6LQ on 28 January 2020	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
22 Aug 2019	TM01	Termination of appointment of Nicholas John Haggett as a director on 22 August 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
16 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
16 Nov 2017	PSC01	Notification of Allan William Spence Binks as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
10 Oct 2016	CH03	Secretary's details changed for Mr Allan William Spence Binks on 1 April 2012	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
14 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50,000	(5 pages)
05 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	(5 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)

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