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BEMPTON HAULAGE LTD

Company number 08947405

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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)
22 Sep 2020 PSC07 Cessation of Ian Newton as a person with significant control on 7 September 2020
22 Sep 2020 TM01 Termination of appointment of Ian Newton as a director on 7 September 2020
20 Jan 2020 AD01 Registered office address changed from 31 Osborne Road Dagenham RM9 5BB England to 76 the Queensway Hull HU6 9BL on 20 January 2020
20 Jan 2020 PSC01 Notification of Ian Newton as a person with significant control on 10 January 2020
20 Jan 2020 PSC07 Cessation of Azeez Ayodele Raji as a person with significant control on 10 January 2020
20 Jan 2020 AP01 Appointment of Mr Ian Newton as a director on 10 January 2020
20 Jan 2020 TM01 Termination of appointment of Azeez Ayodele Raji as a director on 10 January 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
16 Oct 2019 AA Micro company accounts made up to 31 March 2019
26 Jul 2019 AD01 Registered office address changed from 71 the Chantry Harlow CM20 2LZ England to 31 Osborne Road Dagenham RM9 5BB on 26 July 2019
26 Jul 2019 AP01 Appointment of Mr Azeez Ayodele Raji as a director on 5 July 2019
26 Jul 2019 PSC01 Notification of Azeez Raji as a person with significant control on 5 July 2019
26 Jul 2019 PSC07 Cessation of Dragos-Constantin Marmandiu as a person with significant control on 5 July 2019
26 Jul 2019 TM01 Termination of appointment of Dragos-Constantin Marmandiu as a director on 5 July 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
11 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 21 May 2018
08 Jun 2018 PSC01 Notification of Dragos-Constantin Marmandiu as a person with significant control on 21 May 2018
08 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 21 May 2018
08 Jun 2018 AD01 Registered office address changed from 12a Woodcote Close Warrington WA2 9AH England to 71 the Chantry Harlow CM20 2LZ on 8 June 2018
08 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
08 Jun 2018 AP01 Appointment of Mr Dragos-Constantin Marmandiu as a director on 21 May 2018
08 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
08 Jun 2018 PSC07 Cessation of David Meade as a person with significant control on 5 April 2018
08 Jun 2018 TM01 Termination of appointment of David Meade as a director on 5 April 2018