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MILL TRANSPORT (YORKSHIRE) LIMITED

Company number 07277077

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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)
09 Mar 2015 AP01 Appointment of Mr Tim Cooper as a director on 31 January 2015
09 Mar 2015 TM01 Termination of appointment of Anita Sweeting as a director on 31 January 2015
03 Feb 2015 AP01 Appointment of Mr Tim Cooper as a director on 31 January 2015
03 Feb 2015 TM01 Termination of appointment of Anita Sweeting as a director on 31 January 2015
20 Nov 2014 AP01 Appointment of Mr Andrew Mark Pepper as a director on 1 November 2014
20 Nov 2014 AP01 Appointment of Mr Kerry Daniel Neath as a director on 1 November 2014
18 Aug 2014 CH01 Director's details changed for Miss Anita Lendvai on 14 January 2014
17 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
23 May 2014 TM01 Termination of appointment of Chris Murphy as a director
30 Apr 2014 MR04 Satisfaction of charge 072770770002 in full
28 Mar 2014 MR01 Registration of charge 072770770003
07 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
22 Jan 2014 AP02 Appointment of Carlton Forest Group Llp as a director
16 Dec 2013 AP01 Appointment of Mr Chris Murphy as a director
14 Dec 2013 MR01 Registration of charge 072770770002
14 Dec 2013 MR04 Satisfaction of charge 1 in full
18 Oct 2013 TM01 Termination of appointment of Andrew Pepper as a director
18 Oct 2013 AP01 Appointment of Miss Anita Lendvai as a director
09 Aug 2013 AD01 Registered office address changed from C/O One World Logistics Carlton Forest Worksop Nottinghamshire S81 0TP England on 9 August 2013
05 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 TM01 Termination of appointment of Shaun Goulding as a director
24 Jun 2013 AP01 Appointment of Mr Andrew Mark Pepper as a director
24 Jun 2013 AD01 Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ England on 24 June 2013
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders