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HARTBURN ROAD TANKER SERVICES LIMITED

Company number 01406442

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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)
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2015
14 Sep 2015 AD01 Registered office address changed from , Unit 12 Newcomen Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6PS to 19 Barlborough Avenue Stockton-on-Tees Cleveland TS19 0QL on 14 September 2015
14 Sep 2015 AP01 Appointment of Mr Matthew Gilmore as a director on 4 April 2014
14 Sep 2015 TM01 Termination of appointment of Geoffrey Taylor as a director on 4 April 2014
14 Sep 2015 TM02 Termination of appointment of Alison Taylor as a secretary on 4 April 2014
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
24 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 400
24 Jun 2014 CH03 Secretary's details changed for Alison Taylor on 24 June 2014
14 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Jul 2011 AA Accounts for a medium company made up to 31 January 2011
31 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
24 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Geoffrey Taylor on 18 December 2009
24 Jun 2010 CH03 Secretary's details changed for Alison Taylor on 18 December 2009
22 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jul 2009 287 Registered office changed on 21/07/2009 from, 14 cottage farm, oxbridge lane, stockton on tees, TS19 7HW
25 May 2009 363a Return made up to 18/05/09; full list of members
25 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
21 May 2008 363a Return made up to 18/05/08; full list of members
19 May 2008 363a Return made up to 18/05/07; full list of members