Company Results (links open in a new window)
|
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)
|
|
30 Jan 2025 |
CERTNM |
Company name changed bacton transport services LIMITED\certificate issued on 30/01/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-01-23
|
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Richard John Emberson as a director on 26 July 2024
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 1 July 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Nicholas John Newman as a director on 31 October 2023
|
|
|
22 Mar 2023 |
AA |
Full accounts made up to 2 July 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
23 Nov 2022 |
PSC02 |
Notification of Bacton Transport Services Holdings Limited as a person with significant control on 4 January 2022
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Edward Thomas Downie as a person with significant control on 4 January 2022
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Charles James Downie as a person with significant control on 4 January 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Paul Michael Willis as a director on 31 August 2022
|
|
|
19 Apr 2022 |
AP01 |
Appointment of Mr Andrew Gordon Stevenson as a director on 10 April 2022
|
|
|
06 Mar 2022 |
CH01 |
Director's details changed for Mr Charles James Downie on 1 March 2022
|
|
|
06 Mar 2022 |
AP01 |
Appointment of Mr Paul Michael Willis as a director on 1 March 2022
|
|
|
06 Mar 2022 |
AP01 |
Appointment of Mr Nicholas John Newman as a director on 1 March 2022
|
|
|
06 Mar 2022 |
AP01 |
Appointment of Mr Richard John Emberson as a director on 1 March 2022
|
|
|
25 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
18 Feb 2022 |
TM02 |
Termination of appointment of Paul Andrew Brine as a secretary on 18 February 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Edward Thomas Downie on 3 September 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mr Charles James Downie on 3 September 2021
|
|
|
03 Sep 2021 |
AD01 |
Registered office address changed from Tomo Industrial Estate Tomo Road Stowmarket Suffolk IP14 5AY to Unit 2 Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds IP30 9RZ on 3 September 2021
|
|
|
18 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|