THE TRUCK HUB GROUP LTD

Company number 04332713

Date	Type	Description	View / Download
16 Jan 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
04 Jan 2019	AP01	Appointment of Matthew Mardle as a director on 4 January 2019	(2 pages)
24 Dec 2018	CH03	Secretary's details changed for John Stephen Ellis on 3 December 2018	(1 page)
21 Dec 2018	PSC04	Change of details for Mr John Stephen Ellis as a person with significant control on 3 December 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mr John Stephen Ellis on 3 December 2018	(2 pages)
09 Feb 2018	MR01	Registration of charge 043327130006, created on 9 February 2018	(15 pages)
30 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with updates	(5 pages)
30 Jan 2018	PSC01	Notification of John Stephen Ellis as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
22 May 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
11 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	(3 pages)
26 Apr 2017	MR01	Registration of charge 043327130004, created on 24 April 2017	(5 pages)
26 Apr 2017	MR01	Registration of charge 043327130005, created on 24 April 2017	(9 pages)
12 Apr 2017	SH06	Cancellation of shares. Statement of capital on 20 March 2017 GBP 1	(4 pages)
12 Apr 2017	SH03	Purchase of own shares.	(3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 1,000	(3 pages)
22 Mar 2017	AP01	Appointment of Mr Clive Stewart Maudsley as a director on 22 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Colin Edward Smith as a director on 20 March 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	(5 pages)
17 Nov 2015	AP03	Appointment of John Stephen Ellis as a secretary on 30 September 2015	(3 pages)
13 Nov 2015	TM02	Termination of appointment of Peter Knapman as a secretary on 30 September 2015	(2 pages)
22 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)