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NORTH WEST TRUCK SERVICES LIMITED

Company number 02147882

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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)
28 Oct 2024	CH01	Director's details changed for Mr William Mark Paynton on 18 October 2024	View PDF Director's details changed for Mr William Mark Paynton on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2024	MA	Memorandum and Articles of Association
17 Oct 2024	PSC05	Change of details for Heatons Truck Group Limited as a person with significant control on 1 November 2021	View PDF Change of details for Heatons Truck Group Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	MR01	Registration of charge 021478820013, created on 8 October 2024	View PDF Registration of charge 021478820013, created on 8 October 2024 - link opens in a new window - 53 pages (53 pages)
21 Jun 2024	CH01	Director's details changed for Mr Derek Robert Passant on 17 June 2024	View PDF Director's details changed for Mr Derek Robert Passant on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
16 Jun 2023	AP01	Appointment of Mr Ashley Passant as a director on 16 June 2023	View PDF Appointment of Mr Ashley Passant as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
31 Mar 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
22 Mar 2022	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)
10 Mar 2022	MR01	Registration of charge 021478820012, created on 1 March 2022	View PDF Registration of charge 021478820012, created on 1 March 2022 - link opens in a new window - 53 pages (53 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Dec 2021	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 - 1 page (1 page)
30 Nov 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr William Mark Paynton as a director on 26 November 2021	View PDF Appointment of Mr William Mark Paynton as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AD01	Registered office address changed from Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU to Greenhous Village Osbaston Telford Shropshire TF6 6RA on 30 November 2021	View PDF Registered office address changed from Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU to Greenhous Village Osbaston Telford Shropshire TF6 6RA on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Kevin Anthony Swinnerton as a director on 26 November 2021	View PDF Appointment of Mr Kevin Anthony Swinnerton as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Derek Robert Passant as a director on 26 November 2021	View PDF Appointment of Mr Derek Robert Passant as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Michael Andrew Pawson as a director on 26 November 2021	View PDF Appointment of Mr Michael Andrew Pawson as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)

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NORTH WEST TRUCK SERVICES LIMITED

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