- Company Overview for BECKBURY TRANSPORT LTD (08947484)
- Filing history for BECKBURY TRANSPORT LTD (08947484)
- People for BECKBURY TRANSPORT LTD (08947484)
- More for BECKBURY TRANSPORT LTD (08947484)
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) |
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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
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04 Mar 2016 | AP01 | Appointment of Sebastian Rytter as a director on 26 February 2016 |