DAVID HATHAWAY TRANSPORT LIMITED

Company number 04629507

Date	Type	Description	View / Download
30 Oct 2019	MR01	Registration of charge 046295070006, created on 17 October 2019	(24 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Jun 2019	AP01	Appointment of Mr Benjamin James Warrillow as a director on 30 April 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Peter Richard Fields as a director on 30 April 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr Graham Richard Norfolk as a director on 30 April 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of David Roger Hathaway as a director on 30 April 2019	(1 page)
25 Jun 2019	TM02	Termination of appointment of Matthew David Hathaway as a secretary on 30 April 2019	(1 page)
22 May 2019	RP04CS01	Second filing of Confirmation Statement dated 03/01/2017	(7 pages)
07 May 2019	MR01	Registration of charge 046295070004, created on 30 April 2019	(14 pages)
02 Apr 2019	PSC02	Notification of David Hathaway Holdings Limited as a person with significant control on 6 April 2016	(4 pages)
25 Mar 2019	CH01	Director's details changed for Mr Matthew David Hathaway on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr David Roger Hathaway on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Christopher Stephen Hathaway on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Michelle Valerie Crocker on 25 March 2019	(2 pages)
25 Mar 2019	CH03	Secretary's details changed for Mr Matthew David Hathaway on 25 March 2019	(1 page)
25 Mar 2019	CH01	Director's details changed for James Kristian Hathaway on 25 March 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
03 Dec 2018	AA	Full accounts made up to 31 May 2018	(28 pages)
31 Jan 2018	AA	Full accounts made up to 31 May 2017	(25 pages)
17 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates ANNOTATION Clarification a second filed CS01 (notice of relevent legal entity) was registered on 22/05/2019.	(6 pages)
01 Nov 2016	AA	Full accounts made up to 31 May 2016	(26 pages)
21 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jul 2016	MR04	Satisfaction of charge 046295070003 in full	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)