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COOKSHILL HAULAGE LTD

Company number 08951736

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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)
25 May 2016	TM01	Termination of appointment of Shpetim Gjenova as a director on 18 May 2016	View PDF Termination of appointment of Shpetim Gjenova as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP01	Appointment of Mr Marcel Paul Edwards as a director on 18 May 2016	View PDF Appointment of Mr Marcel Paul Edwards as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AD01	Registered office address changed from 62 Padholme Road Peterborough PE1 5EN United Kingdom to 18 Somerset Court Gosport PO12 4DG on 25 May 2016	View PDF Registered office address changed from 62 Padholme Road Peterborough PE1 5EN United Kingdom to 18 Somerset Court Gosport PO12 4DG on 25 May 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2015	TM01	Termination of appointment of Franciszek Waldemar Glowacki as a director on 20 November 2015	View PDF Termination of appointment of Franciszek Waldemar Glowacki as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Shpetim Gjenova as a director on 20 November 2015	View PDF Appointment of Shpetim Gjenova as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AD01	Registered office address changed from 19 Wren Drive Bristol BS16 1JG United Kingdom to 62 Padholme Road Peterborough PE1 5EN on 4 December 2015	View PDF Registered office address changed from 19 Wren Drive Bristol BS16 1JG United Kingdom to 62 Padholme Road Peterborough PE1 5EN on 4 December 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AD01	Registered office address changed from 338 Whitehall Road Bristol BS5 7BW to 19 Wren Drive Bristol BS16 1JG on 13 July 2015	View PDF Registered office address changed from 338 Whitehall Road Bristol BS5 7BW to 19 Wren Drive Bristol BS16 1JG on 13 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	CH01	Director's details changed for Mr Franciszek Waldemar Glowacki on 2 July 2015	View PDF Director's details changed for Mr Franciszek Waldemar Glowacki on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AD01	Registered office address changed from 338 Whitehall Road Bristol BS7 7BW United Kingdom to 338 Whitehall Road Bristol BS5 7BW on 17 December 2014	View PDF Registered office address changed from 338 Whitehall Road Bristol BS7 7BW United Kingdom to 338 Whitehall Road Bristol BS5 7BW on 17 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	CH01	Director's details changed for Francecvak Glowacki on 16 December 2014	View PDF Director's details changed for Francecvak Glowacki on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Francecvak Glowacki as a director on 26 November 2014	View PDF Appointment of Francecvak Glowacki as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	TM01	Termination of appointment of Alexander Kidd as a director on 26 November 2014	View PDF Termination of appointment of Alexander Kidd as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 338 Whitehall Road Bristol BS7 7BW on 3 December 2014	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 338 Whitehall Road Bristol BS7 7BW on 3 December 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	CH01	Director's details changed for Alexander Kidd on 2 April 2014	View PDF Director's details changed for Alexander Kidd on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	View PDF Termination of appointment of Terence Dunne as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AP01	Appointment of Alexander Kidd as a director	View PDF Appointment of Alexander Kidd as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-21 GBP 1	View PDF Incorporation Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 38 pages (38 pages)

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