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POD HAULAGE LIMITED

Company number 07953754

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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)
20 Jul 2015 TM01 Termination of appointment of Darren David Wood as a director on 13 July 2015
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
03 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 AD01 Registered office address changed from Suite F1 Unit F1 Quay West Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ England on 10 March 2014
10 Mar 2014 CH03 Secretary's details changed for Mr Channa Saman Ariyadasa on 1 January 2014
16 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
15 Feb 2013 AP03 Appointment of Mr Channa Saman Ariyadasa as a secretary
14 Feb 2013 AD01 Registered office address changed from 3-4 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 14 February 2013
14 Dec 2012 TM01 Termination of appointment of Jonathan Butler as a director
21 Jun 2012 AP01 Appointment of Darren David Wood as a director
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted