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MERECLOUGH HAULAGE LTD

Company number 08944597

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Company Results (links open in a new window)
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)
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
  • GBP 1
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