SG HAULAGE LIMITED

Company number 05448402

Date	Type	Description	View / Download
08 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
20 Jan 2016	AP01	Appointment of Sarah Louise Gaunt as a director on 15 October 2014	(2 pages)
20 Jan 2016	AP03	Appointment of Sarah Louise Gaunt as a secretary on 7 December 2015	(2 pages)
20 Jan 2016	TM02	Termination of appointment of Stephen Mark Gaunt as a secretary on 20 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Sarah Louise Gaunt as a director on 20 January 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
07 Dec 2015	CH03	Secretary's details changed for Stephen Mark Gaunt on 1 January 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(6 pages)
23 Nov 2015	CH01	Director's details changed for Miss Sarah Gaunt on 23 November 2015	(2 pages)
23 Nov 2015	AD02	Register inspection address has been changed from 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB England to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW	(1 page)
11 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(7 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
17 Oct 2014	AP01	Appointment of Miss Sarah Gaunt as a director on 15 October 2014	(2 pages)
26 Sep 2014	MR01	Registration of charge 054484020002, created on 23 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(10 pages)
20 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(6 pages)
20 May 2014	CH01	Director's details changed for Ben Victor Gaunt on 1 May 2014	(2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
06 Aug 2013	AD01	Registered office address changed from 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB on 6 August 2013	(2 pages)
10 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
01 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
01 Jun 2012	CH01	Director's details changed for Ben Victor Gaunt on 11 May 2011	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
20 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(6 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)