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BEVENDEAN TRANSPORT LTD

Company number 08947716

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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)
23 Jun 2016 TM01 Termination of appointment of Kamil Pawel Kowal as a director on 16 June 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
02 Mar 2016 AP01 Appointment of Kamil Kowal as a director on 22 February 2016
02 Mar 2016 AD01 Registered office address changed from 103 Kingsfold Bradville Milton Keynes MK13 7BJ United Kingdom to 49 Cherry Road Kettering NN16 9PL on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of Nicky Daly as a director on 22 February 2016
18 Dec 2015 AP01 Appointment of Nicky Daly as a director on 10 December 2015
18 Dec 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 103 Kingsfold Bradville Milton Keynes MK13 7BJ on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Vincent Cairns as a director on 10 December 2015
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Jun 2015 AP01 Appointment of Vincent Cairns as a director on 3 June 2015
10 Jun 2015 AD01 Registered office address changed from 20 Hollinwell Avenue Woolerton Road Nottingham NG8 1JZ to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Andrew Newton as a director on 3 June 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
08 Sep 2014 AP01 Appointment of Andrew Newton as a director on 18 August 2014
08 Sep 2014 TM01 Termination of appointment of Martin Thomas Callow as a director on 18 August 2014
08 Sep 2014 AD01 Registered office address changed from 5 Glenalmond Road Wallasey CH44 0DB United Kingdom to 20 Hollinwell Avenue Woolerton Road Nottingham NG8 1JZ on 8 September 2014
15 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
15 Apr 2014 AP01 Appointment of Mr Martin Thomas Callow as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1