- Company Overview for MERECLOUGH HAULAGE LTD (08944597)
- Filing history for MERECLOUGH HAULAGE LTD (08944597)
- People for MERECLOUGH HAULAGE LTD (08944597)
- More for MERECLOUGH HAULAGE LTD (08944597)
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) |
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15 Feb 2018 | AP01 | Appointment of Mr Mavuto Adison Nyirenda as a director on 2 February 2018 | |
15 Feb 2018 | TM01 | Termination of appointment of Michael Whitehead as a director on 2 February 2018 | |
08 Feb 2018 | PSC07 | Cessation of Janet Gardner as a person with significant control on 10 March 2017 | |
08 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
08 Feb 2018 | PSC01 | Notification of Michael Whitehead as a person with significant control on 10 March 2017 | |
15 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Michael Whitehead as a director on 10 March 2017 | |
17 Mar 2017 | AD01 | Registered office address changed from 191 Nuffield Road Coventry CV6 7HZ United Kingdom to 8 Davies Square Manchester M14 4GH on 17 March 2017 | |
17 Mar 2017 | TM01 | Termination of appointment of Janet Gardner as a director on 10 March 2017 | |
28 Feb 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
29 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
25 Aug 2016 | AD01 | Registered office address changed from 238 Forton Road Gosport PO12 3HW United Kingdom to 191 Nuffield Road Coventry CV6 7HZ on 25 August 2016 | |
25 Aug 2016 | AP01 | Appointment of Janet Gardner as a director on 18 August 2016 | |
25 Aug 2016 | TM01 | Termination of appointment of Jarrod Goy as a director on 18 August 2016 | |
19 Apr 2016 | AP01 | Appointment of Jarrod Goy as a director on 11 April 2016 | |
19 Apr 2016 | AD01 | Registered office address changed from 37 the Haven, Inkpen Road Kintbury Hungerford RG17 9TY United Kingdom to 238 Forton Road Gosport PO12 3HW on 19 April 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of John Buller as a director on 11 April 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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15 Mar 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 37 the Haven, Inkpen Road Kintbury Hungerford RG17 9TY on 15 March 2016 | |
15 Mar 2016 | AP01 | Appointment of John Buller as a director on 8 March 2016 | |
15 Mar 2016 | TM01 | Termination of appointment of Derek Christie as a director on 8 March 2016 | |
11 Dec 2015 | TM01 | Termination of appointment of Marcus Peter Williams as a director on 4 December 2015 | |
11 Dec 2015 | AP01 | Appointment of Derek Christie as a director on 4 December 2015 | |
11 Dec 2015 | AD01 | Registered office address changed from 18 Woodacre Portishead Bristol BS20 7BT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 December 2015 | |
26 Nov 2015 | AA | Micro company accounts made up to 31 March 2015 |