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TRUCKMAN LIMITED

Company number 07439772

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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)
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
04 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
19 Jul 2012 AP03 Appointment of Mr Jonathan Glover as a secretary
17 Jul 2012 AD01 Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH United Kingdom on 17 July 2012
22 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
26 Nov 2010 TM01 Termination of appointment of Diana Redding as a director
26 Nov 2010 AP01 Appointment of Ruth Margaret Wheeler as a director
26 Nov 2010 AP01 Appointment of Mr Richard Henry Langman as a director
26 Nov 2010 AP01 Appointment of Michael Stephen Wheeler as a director
26 Nov 2010 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 26 November 2010
15 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)