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BYCROSS TRANSPORT LTD

Company number 08954087

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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)
03 Mar 2016 TM01 Termination of appointment of Ionut Tonea as a director on 24 February 2016
03 Mar 2016 AD01 Registered office address changed from 64 Bennett Street Rugby CV21 2ER United Kingdom to 46 Staverton Road Reading RG2 7LG on 3 March 2016
03 Mar 2016 AP01 Appointment of Glen-Roy Jordan as a director on 24 February 2016
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of Ionut Tonea as a director on 7 December 2015
15 Dec 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 64 Bennett Street Rugby CV21 2ER on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Brian Cameron as a director on 7 December 2015
31 Jul 2015 TM01 Termination of appointment of Krzysztof Fraszczak as a director on 22 July 2015
31 Jul 2015 AP01 Appointment of Brian Cameron as a director on 22 July 2015
31 Jul 2015 AD01 Registered office address changed from 38 Gledwood Gardens Hayes UB4 0AU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 31 July 2015
07 May 2015 AP01 Appointment of Krzysztof Fraszczak as a director on 1 May 2015
07 May 2015 TM01 Termination of appointment of Jan Kelvin Mitchell as a director on 1 May 2015
07 May 2015 AD01 Registered office address changed from 36 Cunningham Court Sedgefield Stockton on Tees TS21 3BP to 38 Gledwood Gardens Hayes UB4 0AU on 7 May 2015
10 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
03 Feb 2015 AD01 Registered office address changed from 25 Chepstow Close Colburn Catterick Garrison DL9 4GG United Kingdom to 36 Cunningham Court Sedgefield Stockton on Tees TS21 3BP on 3 February 2015
03 Feb 2015 CH01 Director's details changed for Jan Mitchell on 29 January 2015
07 Aug 2014 AP01 Appointment of Jan Mitchell as a director on 24 July 2014
07 Aug 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 25 Chepstow Close Colburn Catterick Garrison DL9 4GG on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Stewart Gray as a director on 24 July 2014
17 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
17 Apr 2014 AP01 Appointment of Stewart Gray as a director
17 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 1