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MARTIN RANDALL TRANSPORT LIMITED

Company number 04629334

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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)
10 Nov 2020 TM02 Termination of appointment of Alistair Jonathan Sharpe as a secretary on 10 November 2020
06 Jun 2020 AA Accounts for a small company made up to 31 December 2019
12 Feb 2020 AP03 Appointment of Mr Alistair Jonathan Sharpe as a secretary on 1 February 2020
12 Feb 2020 TM02 Termination of appointment of Alexa Berger as a secretary on 31 January 2020
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
12 Jul 2019 AP03 Appointment of Miss Alexa Berger as a secretary on 1 May 2019
12 Jul 2019 TM02 Termination of appointment of Richard Thomas Padfield Ellington as a secretary on 30 April 2019
20 Jun 2019 AA Accounts for a small company made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 31 December 2017
25 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
30 Jan 2017 AA Full accounts made up to 31 August 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Jun 2016 AA Full accounts made up to 31 August 2015
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
08 Jun 2015 AA Full accounts made up to 31 August 2014
04 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,000
14 Oct 2014 AUD Auditor's resignation
06 Jun 2014 AUD Auditor's resignation
07 Mar 2014 AA Full accounts made up to 31 August 2013
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2,000
08 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 August 2012
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders