- Company Overview for WINTERINGHAM HAULAGE LTD (08950016)
- Filing history for WINTERINGHAM HAULAGE LTD (08950016)
- People for WINTERINGHAM HAULAGE LTD (08950016)
- More for WINTERINGHAM HAULAGE LTD (08950016)
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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28 Dec 2017 | TM01 | Termination of appointment of Paul Lemarechal as a director on 13 October 2017 | |
28 Dec 2017 | PSC07 | Cessation of Paul Lemarechal as a person with significant control on 13 October 2017 | |
28 Dec 2017 | AP01 | Appointment of Mr Adrian Tomaskz Szymanski as a director on 13 October 2017 | |
28 Dec 2017 | AD01 | Registered office address changed from Flat 77, Sapphire Court Ocean Way Southampton SO14 3JX United Kingdom to 35 Windhill Crescent Mexborough S64 0EA on 28 December 2017 | |
28 Dec 2017 | PSC01 | Notification of Adrian Tomaskz Szymanski as a person with significant control on 13 October 2017 | |
23 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 | |
16 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
08 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
18 Oct 2016 | AP01 | Appointment of Paul Lemarechal as a director on 11 October 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Gordon Bellenie as a director on 11 October 2016 | |
18 Oct 2016 | AD01 | Registered office address changed from 66 Spencer Road Rainham RM13 8HB United Kingdom to Flat 77, Sapphire Court Ocean Way Southampton SO14 3JX on 18 October 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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12 Feb 2016 | AP01 | Appointment of Gordon Bellenie as a director on 5 February 2016 | |
12 Feb 2016 | AD01 | Registered office address changed from 44 Longbrook Shevington Wigan WN6 8DB to 66 Spencer Road Rainham RM13 8HB on 12 February 2016 | |
12 Feb 2016 | TM01 | Termination of appointment of Anthony Monk as a director on 5 February 2016 | |
09 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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10 Apr 2014 | AP01 | Appointment of Anthony Monk as a director | |
10 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014 | |
10 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
20 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-20
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