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EAGLESTONE HAULAGE LTD

Company number 08944849

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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)
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
05 Feb 2018 PSC07 Cessation of Kevin Mcevilly as a person with significant control on 14 March 2017
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
14 Jul 2017 PSC01 Notification of Peter Healey as a person with significant control on 7 July 2017
14 Jul 2017 AD01 Registered office address changed from 15 Sevendwellings View Brierley Hill DY5 3BT United Kingdom to 62 Fell Lane Keighley BD22 6DT on 14 July 2017
14 Jul 2017 TM01 Termination of appointment of Jonathan Paul Hotchkiss as a director on 7 July 2017
14 Jul 2017 AP01 Appointment of Mr Peter Healey as a director on 7 July 2017
21 Mar 2017 AP01 Appointment of Mr Jonathan Paul Hotchkiss as a director on 14 March 2017
21 Mar 2017 AD01 Registered office address changed from 27 st Hildas Road Leeds LS9 0BG United Kingdom to 15 Sevendwellings View Brierley Hill DY5 3BT on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Kevin Mcevilly as a director on 14 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
16 Aug 2016 CH01 Director's details changed for Kevin Mcevilly on 9 August 2016
15 Aug 2016 AP01 Appointment of Kevin Mcevilly as a director on 5 August 2016
15 Aug 2016 TM01 Termination of appointment of Zoltan Barati as a director on 5 August 2016
15 Aug 2016 AD01 Registered office address changed from 83 Chelwood Avenue Hatfield AL10 0RF United Kingdom to 27 st Hildas Road Leeds LS9 0BG on 15 August 2016
28 Jul 2016 AA Micro company accounts made up to 31 March 2016
17 May 2016 CH01 Director's details changed for Zoltan Barati on 10 May 2016
17 May 2016 AD01 Registered office address changed from 55 Silver Royd Hill Leeds LS12 4QQ United Kingdom to 83 Chelwood Avenue Hatfield AL10 0RF on 17 May 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
27 Nov 2015 AA Micro company accounts made up to 31 March 2015
24 Sep 2015 AD01 Registered office address changed from 10 Culford Walk Felixstowe IP11 2YF to 55 Silver Royd Hill Leeds LS12 4QQ on 24 September 2015
24 Sep 2015 AP01 Appointment of Zoltan Barati as a director on 17 September 2015
24 Sep 2015 TM01 Termination of appointment of George Hector as a director on 17 September 2015
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1