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B TAYLOR & SONS TRANSPORT LIMITED

Company number 01697507

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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)
06 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
31 Oct 2024	AR01	Annual return made up to 31 August 1998 with full list of shareholders	View PDF Annual return made up to 31 August 1998 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Oct 2024	AR01	Annual return made up to 31 August 1995 with full list of shareholders	View PDF Annual return made up to 31 August 1995 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MR01	Registration of charge 016975070014, created on 7 October 2024	View PDF Registration of charge 016975070014, created on 7 October 2024 - link opens in a new window - 53 pages (53 pages)
18 Oct 2024	TM02	Termination of appointment of Alan Taylor as a secretary on 7 October 2024	View PDF Termination of appointment of Alan Taylor as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Alan Taylor as a director on 7 October 2024	View PDF Termination of appointment of Alan Taylor as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mr Liam James Mcelroy as a director on 7 October 2024	View PDF Appointment of Mr Liam James Mcelroy as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	MR01	Registration of charge 016975070013, created on 7 October 2024	View PDF Registration of charge 016975070013, created on 7 October 2024 - link opens in a new window - 36 pages (36 pages)
16 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 12 March 2024	View PDF Second filing of Confirmation Statement dated 12 March 2024 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC07	Cessation of Taylors Holdings Uk Limited as a person with significant control on 24 July 2024	View PDF Cessation of Taylors Holdings Uk Limited as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Ampco 168 Limited as a person with significant control on 24 July 2024	View PDF Notification of Ampco 168 Limited as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Alan Taylor as a person with significant control on 5 June 2024	View PDF Cessation of Alan Taylor as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Taylors Holdings Uk Limited as a person with significant control on 5 June 2024	View PDF Notification of Taylors Holdings Uk Limited as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/08/2024.	View PDF Confirmation statement made on 12 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/08/2024. - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
06 Nov 2023	MR04	Satisfaction of charge 016975070012 in full	View PDF Satisfaction of charge 016975070012 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	MR04	Satisfaction of charge 016975070011 in full	View PDF Satisfaction of charge 016975070011 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)

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B TAYLOR & SONS TRANSPORT LIMITED

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