POUNDFIELD HAULAGE LTD

Company number 08950348

Date	Type	Description	View / Download
15 Jul 2015	AP01	Appointment of Raymond Heather as a director on 8 July 2015	(2 pages)
15 Jul 2015	AD01	Registered office address changed from 12 Ings Road Wombwell Barnsley S73 0BP to 21 Magna Crescent Flanderwell Rotherham S66 2HD on 15 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Lee Forster as a director on 8 July 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(4 pages)
17 Feb 2015	AP01	Appointment of Lee Forster as a director on 9 February 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 12 Ings Road Wombwell Barnsley S73 0BP on 17 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of David Caulfield as a director on 9 February 2015	(1 page)
20 Aug 2014	AP01	Appointment of David Caulfield as a director on 13 August 2014	(2 pages)
20 Aug 2014	AD01	Registered office address changed from 140 Starling Place Boundary Way Watford WD25 7SP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 August 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Marcin Karkowski as a director on 13 August 2014	(1 page)
05 Jun 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 5 June 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of Kenneth Soutar as a director	(1 page)
05 Jun 2014	AP01	Appointment of Marcin Karkowski as a director	(2 pages)
17 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014	(1 page)
17 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
17 Apr 2014	AP01	Appointment of Kenneth Soutar as a director	(2 pages)
20 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-20 GBP 1	(38 pages)