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T.W.E. HAULAGE LIMITED

Company number 03634103

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 12/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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