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B.P. MITCHELL HAULAGE CONTRACTORS LIMITED

Company number 03774666

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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)
12 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
12 Feb 2016 AA Full accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 11,440
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016.
30 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
01 Aug 2014 MR01 Registration of charge 037746660011, created on 24 July 2014
24 Jun 2014 MR04 Satisfaction of charge 5 in full
24 Jun 2014 MR04 Satisfaction of charge 1 in full
24 Jun 2014 MR04 Satisfaction of charge 4 in full
24 Jun 2014 MR04 Satisfaction of charge 2 in full
24 Jun 2014 MR04 Satisfaction of charge 3 in full
07 Jun 2014 MR01 Registration of charge 037746660010
07 Jun 2014 MR01 Registration of charge 037746660009
06 Jun 2014 MR01 Registration of charge 037746660008
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 May 2014 MR01 Registration of charge 037746660007
12 May 2014 AAMD Amended group of companies' accounts made up to 30 June 2013
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 11,440
25 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
25 Feb 2014 CH01 Director's details changed for Mr Brendan Pius Mitchell on 25 February 2014
28 Jan 2014 SH06 Cancellation of shares. Statement of capital on 28 January 2014
  • GBP 11,440
28 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 SH03 Purchase of own shares.
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a medium company made up to 30 June 2012
23 Aug 2012 MISC Section 519
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6