B.P. MITCHELL HAULAGE CONTRACTORS LIMITED
Company number 03774666
- Company Overview for B.P. MITCHELL HAULAGE CONTRACTORS LIMITED (03774666)
- Filing history for B.P. MITCHELL HAULAGE CONTRACTORS LIMITED (03774666)
- People for B.P. MITCHELL HAULAGE CONTRACTORS LIMITED (03774666)
- Charges for B.P. MITCHELL HAULAGE CONTRACTORS LIMITED (03774666)
- More for B.P. MITCHELL HAULAGE CONTRACTORS LIMITED (03774666)
| 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) |
|---|---|---|---|
| 01 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 19 Jan 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 13 Jul 2010 | AP03 | Appointment of Mrs Carol Ann Carter as a secretary | |
| 13 Jul 2010 | TM02 | Termination of appointment of Lorraine Mitchell as a secretary | |
| 15 Jun 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 15 Jun 2010 | CH01 | Director's details changed for Brendan Pius Mitchell on 2 October 2009 | |
| 09 Dec 2009 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 06 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 16 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
| 17 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 07 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 17 Jun 2008 | 363a | Return made up to 28/04/08; full list of members | |
| 22 Jan 2008 | AA | Full accounts made up to 30 June 2007 | |
| 14 May 2007 | 363s | Return made up to 28/04/07; no change of members | |
| 04 May 2007 | AA | Full accounts made up to 30 June 2006 | |
| 04 Jan 2007 | 288b | Secretary resigned | |
| 11 Sep 2006 | RESOLUTIONS |
Resolutions
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| 08 Sep 2006 | 395 | Particulars of mortgage/charge | |
| 04 Sep 2006 | 288a | New secretary appointed | |
| 26 Aug 2006 | 395 | Particulars of mortgage/charge | |
| 08 May 2006 | 363s | Return made up to 28/04/06; full list of members | |
| 02 May 2006 | AA | Full accounts made up to 30 June 2005 | |
| 14 Sep 2005 | 287 | Registered office changed on 14/09/05 from: 39 queens avenue, watford, hertfordshire, WD1 7NU |