THEBERTON HAULAGE LTD

Company number 08947920

Date	Type	Description	View / Download
29 Jan 2016	AD01	Registered office address changed from 5 Montagu Road Peterborough PE4 6EE United Kingdom to 9 Lea Crescent Rugby CV21 1EX on 29 January 2016	(1 page)
29 Jan 2016	TM01	Termination of appointment of Paulius Svarlys as a director on 21 January 2016	(1 page)
07 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
21 Aug 2015	AP01	Appointment of Paulius Svarlys as a director on 14 August 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Derek Milligan as a director on 14 August 2015	(1 page)
21 Aug 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Montagu Road Peterborough PE4 6EE on 21 August 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Andrew Radford as a director on 28 April 2015	(1 page)
06 May 2015	AD01	Registered office address changed from 19 Thornhill Road Chorley PR6 0JB to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 May 2015	(1 page)
06 May 2015	AP01	Appointment of Derek Milligan as a director on 28 April 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(4 pages)
23 Mar 2015	TM01	Termination of appointment of Alexander Williams as a director on 17 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Andrew Radford as a director on 17 March 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from 169 James Street Plymouth PL1 4FE United Kingdom to 19 Thornhill Road Chorley PR6 0JB on 23 March 2015	(1 page)
16 Dec 2014	AD01	Registered office address changed from 18 Rylands Drive Penn Wolverhampton WV4 5SQ United Kingdom to 169 James Street Plymouth PL1 4FE on 16 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Clive Francis as a director on 12 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Alexander Williams as a director on 12 December 2014	(2 pages)
09 Oct 2014	AD01	Registered office address changed from 34 Torridge Road Slough SL3 8UR United Kingdom to 18 Rylands Drive Penn Wolverhampton WV4 5SQ on 9 October 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Felix Mukasa as a director on 2 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Clive Francis as a director on 2 October 2014	(2 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014	(1 page)
15 Apr 2014	AP01	Appointment of Felix Mukasa as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	(38 pages)

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