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JOHN T EVANS HAULAGE LIMITED

Company number 04251142

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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)
22 Jan 2016 TM01 Termination of appointment of Pauline Arendt as a director on 22 January 2016
05 Jan 2016 AP01 Appointment of Mr Stephen John Drube as a director on 4 January 2016
03 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
31 Jul 2015 TM01 Termination of appointment of Craig Alan Housley as a director on 28 July 2015
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20,000
04 Jun 2015 TM01 Termination of appointment of Martin James Chalke as a director on 20 May 2015
11 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
14 Sep 2014 AP01 Appointment of Mrs Pauline Arendt as a director on 1 September 2014
15 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 20,000
27 May 2014 AP03 Appointment of Mr Francis Martin as a secretary
27 May 2014 AP01 Appointment of Mr Gerald Scallon as a director
27 May 2014 AP01 Appointment of Mr Francis Martin as a director
27 May 2014 TM01 Termination of appointment of John Evans as a director
27 May 2014 TM01 Termination of appointment of Helen Evans as a director
27 May 2014 TM02 Termination of appointment of Helen Evans as a secretary
15 May 2014 MR01 Registration of charge 042511420004
13 May 2014 AA03 Resignation of an auditor
10 May 2014 MR04 Satisfaction of charge 1 in full
10 May 2014 MR04 Satisfaction of charge 2 in full
25 Apr 2014 MR01 Registration of charge 042511420003
08 Apr 2014 AA Accounts for a medium company made up to 30 September 2013
06 Jan 2014 CH01 Director's details changed for Mr Martin Charles Chalke on 12 July 2010
07 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 20,000
07 Mar 2013 AA Accounts for a medium company made up to 30 September 2012
21 Feb 2013 CH01 Director's details changed for Mr Martin Charles Chalke on 20 February 2013