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BALSTONIA HAULAGE LTD

Company number 08947216

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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)
12 May 2015 AD01 Registered office address changed from 82 Victory Street Plymouth PL2 2DA to 46 Duncan Street St Helens WA10 3TF on 12 May 2015
11 May 2015 TM01 Termination of appointment of John Abbott as a director on 5 May 2015
11 May 2015 AP01 Appointment of Ian Davies as a director on 5 May 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
17 Feb 2015 TM01 Termination of appointment of Andrew Wildman as a director on 9 February 2015
17 Feb 2015 AD01 Registered office address changed from 67 Waterside Drive Stoke on Trent ST3 3NU United Kingdom to 82 Victory Street Plymouth PL2 2DA on 17 February 2015
17 Feb 2015 AP01 Appointment of John Abbott as a director on 9 February 2015
22 Jul 2014 AD01 Registered office address changed from 64 Bousfield Road London SE14 5TR United Kingdom to 67 Waterside Drive Stoke on Trent ST3 3NU on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Kingsley James as a director on 15 July 2014
22 Jul 2014 AP01 Appointment of Andrew Wildman as a director on 15 July 2014
30 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014 AP01 Appointment of Kingsley James as a director
30 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1