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WICKMERE HAULAGE LTD

Company number 08948548

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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)
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 AD01 Registered office address changed from 102 Beaconsfield Street Darlington DL3 6ER United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Valentin Nicolae Badin as a director on 5 April 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 PSC07 Cessation of Valentin Nicolae Badin as a person with significant control on 5 April 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
20 Feb 2018 PSC01 Notification of Valentin Nicolae Badin as a person with significant control on 25 May 2017
20 Feb 2018 PSC07 Cessation of Scott Miller as a person with significant control on 5 April 2017
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Jun 2017 AP01 Appointment of Valentin Badin as a director on 25 May 2017
02 Jun 2017 TM01 Termination of appointment of Scott Miller as a director on 5 April 2017
02 Jun 2017 AD01 Registered office address changed from 10 Stevenson Road Stoke on Trent ST2 8AG United Kingdom to 102 Beaconsfield Street Darlington DL3 6ER on 2 June 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Nov 2016 AD01 Registered office address changed from 41 Wilberforce Way Gravesend DA12 5DG United Kingdom to 10 Stevenson Road Stoke on Trent ST2 8AG on 8 November 2016
07 Nov 2016 AP01 Appointment of Scott Miller as a director on 31 October 2016
07 Nov 2016 TM01 Termination of appointment of Michael Crossley as a director on 31 October 2016
31 Oct 2016 AA Micro company accounts made up to 31 March 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
08 Dec 2015 AA Micro company accounts made up to 31 March 2015
02 Nov 2015 CH01 Director's details changed for Michael Crossley on 22 October 2015
02 Nov 2015 AD01 Registered office address changed from 38 Hillingdon Road Gravesend DA11 7LG United Kingdom to 41 Wilberforce Way Gravesend DA12 5DG on 2 November 2015
20 Jul 2015 TM01 Termination of appointment of Brendan Coombes as a director on 13 July 2015
20 Jul 2015 AP01 Appointment of Michael Crossley as a director on 13 July 2015
20 Jul 2015 AD01 Registered office address changed from 145 Arley Drive Widnes WA8 4YE United Kingdom to 38 Hillingdon Road Gravesend DA11 7LG on 20 July 2015