- Company Overview for T.W.E. HAULAGE LIMITED (03634103)
- Filing history for T.W.E. HAULAGE LIMITED (03634103)
- People for T.W.E. HAULAGE LIMITED (03634103)
- Charges for T.W.E. HAULAGE LIMITED (03634103)
- More for T.W.E. HAULAGE LIMITED (03634103)
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) |
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02 Aug 2017 | SH02 | Sub-division of shares on 12 July 2017 | |
02 Aug 2017 | SH08 | Change of share class name or designation | |
26 Jul 2017 | RESOLUTIONS |
Resolutions
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04 May 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
03 May 2017 | AP01 | Appointment of Mr Ross Thomas Edden as a director on 6 April 2017 | |
03 May 2017 | AP01 | Appointment of Mr Tristan Warren Edden as a director on 6 April 2017 | |
23 Jan 2017 | AD01 | Registered office address changed from Unit 3 Mead Court Thorpe Mead Thorpe Way Industrial Estate Banbury OX16 4RZ to Cleaway House Industrial Estate Banbury Oxfordshire OX16 4US on 23 January 2017 | |
19 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
27 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
07 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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07 Oct 2015 | CH01 | Director's details changed for Trevor Wayne Edden on 17 September 2015 | |
04 Aug 2015 | MR01 | Registration of charge 036341030002, created on 31 July 2015 | |
09 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
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11 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
26 Mar 2014 | AD01 | Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 26 March 2014 | |
24 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
26 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
14 Nov 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
17 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
20 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
06 Sep 2010 | AD01 | Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 6 September 2010 | |
29 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |