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DIAMOND H. TRANSPORT (WARRINGTON) LIMITED

Company number 01355455

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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)
04 Aug 2014 TM02 Termination of appointment of Sharon Julie Holding as a secretary on 20 June 2014
01 Aug 2014 TM01 Termination of appointment of Steve Arthur Holding as a director on 20 June 2014
01 Aug 2014 AP01 Appointment of Mr Thomas John O'rourke as a director on 20 June 2014
01 Aug 2014 AP01 Appointment of Mr Steven Cairns as a director on 20 June 2014
25 Apr 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 CH03 Secretary's details changed for Sharon Julie Wilson on 6 December 2013
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 150
01 Oct 2013 TM01 Termination of appointment of Elizabeth Holding as a director
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Steve Arthur Holding on 10 October 2011
26 Oct 2011 CH01 Director's details changed for Elizabeth Holding on 10 October 2011
26 Oct 2011 CH03 Secretary's details changed for Sharon Julie Wilson on 10 October 2011
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 TM01 Termination of appointment of Roy Holding as a director
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Elizabeth Holding on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Roy Holding on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Steve Arthur Holding on 26 November 2009
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008