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LINEHAUL EXPRESS LIMITED

Company number 02353538

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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)
01 Feb 2021	TM01	Termination of appointment of Alistair Mark Wood as a director on 31 January 2021	View PDF Termination of appointment of Alistair Mark Wood as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Natashia Redfern as a director on 1 February 2021	View PDF Appointment of Natashia Redfern as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Valerie Dubuisson as a director on 1 February 2021	View PDF Appointment of Valerie Dubuisson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Dec 2020	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)
24 Nov 2020	PSC03	Notification of Agence Des Participations De L'etat as a person with significant control on 6 September 2019	View PDF Notification of Agence Des Participations De L'etat as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC03	Notification of Caisse Des Depots Et Consignations as a person with significant control on 6 September 2019	View PDF Notification of Caisse Des Depots Et Consignations as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Etat Francais as a person with significant control on 6 September 2019	View PDF Cessation of Etat Francais as a person with significant control on 6 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 Jul 2020	CH01	Director's details changed for Mr Alistair Mark Wood on 31 March 2020	View PDF Director's details changed for Mr Alistair Mark Wood on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	PSC03	Notification of Etat Francais as a person with significant control on 6 September 2019	View PDF Notification of Etat Francais as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	PSC07	Cessation of Linehaul Express (Hk) Ltd as a person with significant control on 28 February 2017	View PDF Cessation of Linehaul Express (Hk) Ltd as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2019	MR01	Registration of charge 023535380005, created on 25 September 2019	View PDF Registration of charge 023535380005, created on 25 September 2019 - link opens in a new window - 23 pages (23 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
08 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
04 Jul 2016	CH01	Director's details changed for Mr Alistair Mark Wood on 1 November 2015	View PDF Director's details changed for Mr Alistair Mark Wood on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Alistair Mark Wood on 1 November 2015	View PDF Director's details changed for Mr Alistair Mark Wood on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	CH01	Director's details changed for Mrs Morty Langslow on 28 February 2016	View PDF Director's details changed for Mrs Morty Langslow on 28 February 2016 - link opens in a new window - 2 pages (2 pages)

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LINEHAUL EXPRESS LIMITED

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