D.J.B. HAULAGE LTD.

Company number 03482394

Date	Type	Description	View / Download
12 Apr 2018	AP01	Appointment of Mr Darren Walne as a director on 9 April 2018	(2 pages)
07 Mar 2018	PSC02	Notification of James Kemball Ltd as a person with significant control on 1 February 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from Willmotts Business Park Waterlip Shepton Mallet Somerset BA4 4RN to 1 Hodgkinson Road Felixstowe IP11 3QT on 7 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Peter James Keates as a director on 23 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Andy Mark Stott as a director on 31 January 2018	(1 page)
01 Feb 2018	PSC07	Cessation of Admp Group Limited as a person with significant control on 31 January 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 034823940005 in full	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
21 Sep 2017	TM01	Termination of appointment of David John Buxton as a director on 20 August 2017	(1 page)
05 Sep 2017	PSC05	Change of details for Admp Group Limited as a person with significant control on 12 April 2017	(2 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
04 Apr 2017	AD01	Registered office address changed from Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN to Willmotts Business Park Waterlip Shepton Mallet Somerset BA4 4RN on 4 April 2017	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 41,564	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
30 Sep 2014	CH01	Director's details changed for Mr David John Buxton on 1 September 2014	(2 pages)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 41,564	(5 pages)
03 Sep 2014	TM02	Termination of appointment of Polly Susan Buxton as a secretary on 12 May 2014	(1 page)
21 Jul 2014	MR01	Registration of charge 034823940005, created on 21 July 2014	(8 pages)
10 Jun 2014	MR04	Satisfaction of charge 3 in full	(5 pages)
10 Jun 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
28 May 2014	MR04	Satisfaction of charge 1 in full	(7 pages)
18 Mar 2014	MR01	Registration of charge 034823940004	(5 pages)

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