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BECKBURY TRANSPORT LTD

Company number 08947484

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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)
25 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
25 Jun 2018 AP01 Appointment of Mr Janusz Mariusz Kudelka as a director on 14 June 2018
25 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
28 Feb 2018 AP01 Appointment of Mr Brian Woods as a director on 26 January 2018
28 Feb 2018 PSC01 Notification of Brian Woods as a person with significant control on 26 January 2018
28 Feb 2018 PSC07 Cessation of Adrian Charles Mcnab as a person with significant control on 26 January 2018
28 Feb 2018 TM01 Termination of appointment of Adrian Charles Mcnab as a director on 26 January 2018
14 Feb 2018 PSC07 Cessation of Arron Martinez as a person with significant control on 26 January 2018
14 Feb 2018 PSC01 Notification of Adrian Charles Mcnab as a person with significant control on 26 January 2018
14 Feb 2018 AD01 Registered office address changed from 2 Roysten Gardens St Helens WA9 1RJ United Kingdom to 78 Watkin Street Warrington WA2 7DP on 14 February 2018
14 Feb 2018 AP01 Appointment of Mr Adrian Charles Mcnab as a director on 26 January 2018
14 Feb 2018 TM01 Termination of appointment of Arron Martinez as a director on 26 January 2018
18 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
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
22 Sep 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 2 Roysten Gardens St Helens WA9 1RJ on 22 September 2016
21 Sep 2016 AP01 Appointment of Arron Martinez as a director on 14 September 2016
21 Sep 2016 TM01 Termination of appointment of Steven Bryce as a director on 14 September 2016
31 Aug 2016 AA Micro company accounts made up to 31 March 2016
04 Aug 2016 AP01 Appointment of Steven Bryce as a director on 28 July 2016
04 Aug 2016 TM01 Termination of appointment of Sebastian Rytter as a director on 28 July 2016
04 Aug 2016 AD01 Registered office address changed from 27a Kirkgate Wakefield WF1 1HS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 4 August 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
04 Mar 2016 AP01 Appointment of Sebastian Rytter as a director on 26 February 2016