DEBEN TRANSPORT LIMITED

Company number 01986138

Date	Type	Description	View / Download
04 Mar 2015	TM01	Termination of appointment of Paul Thomas Dawson as a director on 4 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Charles Meredydd Davies as a director on 27 February 2015	(1 page)
21 Nov 2014	TM01	Termination of appointment of Steven Malcom Jones as a director on 21 November 2014	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 Jul 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 16,001	(14 pages)
28 Jun 2014	AP01	Appointment of Mrs Rachael Kirsty Mccall as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Charles Meredydd Davies as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr Steven Malcom Jones as a director	(2 pages)
02 May 2014	CH01	Director's details changed for Mr Paul Thomas Dawson on 8 August 2013	(2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 8,000	(4 pages)
09 Apr 2014	TM01	Termination of appointment of Ivan Chittock as a director	(1 page)
09 Apr 2014	TM02	Termination of appointment of Ivan Chittock as a secretary	(1 page)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
15 Aug 2013	MR01	Registration of charge 019861380053	(13 pages)
10 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
10 Jun 2013	TM01	Termination of appointment of Phillip Francis as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Phillip Francis as a director	(1 page)
09 Apr 2013	TM01	Termination of appointment of Timothy Wray as a director	(1 page)
12 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(7 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36	(3 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(3 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	(3 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	(3 pages)

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