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MARKFIELD TRANSPORT LTD

Company number 08947810

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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)
13 Apr 2017 AP01 Appointment of Kevin Marshall as a director on 6 April 2017
13 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Wellington Street Stoke Plymouth PL1 5RT on 13 April 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 10 March 2017
15 Mar 2017 AD01 Registered office address changed from 62 Harn Road Hampton Centre Peterborough PE7 8GH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Ernestas Zutautas as a director on 10 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Nov 2016 AD01 Registered office address changed from 15 Mathews Park Avenue London E15 4AE United Kingdom to 62 Harn Road Hampton Centre Peterborough PE7 8GH on 1 November 2016
01 Nov 2016 AP01 Appointment of Ernestas Zutautas as a director on 25 October 2016
01 Nov 2016 TM01 Termination of appointment of Robert Vigh as a director on 25 October 2016
13 Oct 2016 AA Micro company accounts made up to 31 March 2016
03 Jun 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 15 Mathews Park Avenue London E15 4AE on 3 June 2016
03 Jun 2016 TM01 Termination of appointment of David Lamont as a director on 26 May 2016
03 Jun 2016 AP01 Appointment of Mr Robert Vigh as a director on 26 May 2016
20 Apr 2016 TM01 Termination of appointment of Robert Neil Williams as a director on 8 April 2016
19 Apr 2016 AD01 Registered office address changed from 13 Llwynifan Llangennech Llanelli SA14 8AJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 April 2016
19 Apr 2016 AP01 Appointment of David Lamont as a director on 8 April 2016
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
07 Dec 2015 AA Micro company accounts made up to 31 March 2015
13 Jul 2015 TM01 Termination of appointment of John Brown as a director on 6 July 2015
13 Jul 2015 AD01 Registered office address changed from 1 Stanford Close Romford RM7 9PP United Kingdom to 13 Llwynifan Llangennech Llanelli SA14 8AJ on 13 July 2015
13 Jul 2015 AP01 Appointment of Robbie Williams as a director on 6 July 2015
22 Apr 2015 AP01 Appointment of John Brown as a director on 14 April 2015
22 Apr 2015 TM01 Termination of appointment of Steven Adams as a director on 14 April 2015
22 Apr 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 1 Stanford Close Romford RM7 9PP on 22 April 2015