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SLATER'S TRANSPORT LIMITED

Company number 02414873

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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)
17 Jun 2016 CH01 Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016 AD01 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
12 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
16 Jul 2015 AP04 Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015
08 Apr 2015 AP01 Appointment of Mr Steven John Munro as a director on 31 March 2015
25 Feb 2015 TM02 Termination of appointment of Ann Dibben as a secretary on 17 February 2015
25 Feb 2015 TM01 Termination of appointment of Ann Dibben as a director on 17 February 2015
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
08 Jul 2014 CH01 Director's details changed for Mrs Ann Dibben on 4 July 2014
20 Jan 2014 TM02 Termination of appointment of Elaine Richardson as a secretary
09 Dec 2013 AP03 Appointment of Ms Elaine Richardson as a secretary
11 Oct 2013 CH01 Director's details changed for Ms Ann Rutter on 26 September 2013
11 Oct 2013 CH03 Secretary's details changed for Ms Ann Rutter on 26 September 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Ms Ann Rutter on 1 August 2011
01 Sep 2011 CH03 Secretary's details changed for Ms Ann Rutter on 1 August 2011
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of Zafar Khan as a director