BOWBECK HAULAGE LTD

Company number 08954416

Date	Type	Description	View / Download
17 Jun 2015	AP01	Appointment of Linas Voveris as a director on 10 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Andrew Bryan as a director on 10 June 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from 1 Alford Ouston Chester Le Street County Durham DH2 1RT to 1 Cook Drive Spalding PE11 2FP on 17 June 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	(4 pages)
09 Apr 2015	AD01	Registered office address changed from 56 Estcourt Road London SE25 4SD United Kingdom to 1 Alford Ouston Chester Le Street County Durham DH2 1RT on 9 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Andrew Bryan as a director on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Gerard Burton as a director on 1 April 2015	(1 page)
15 Oct 2014	AD01	Registered office address changed from 49 Trenchard Drive Llanishen Cardiff CF14 5LJ United Kingdom to 56 Estcourt Road London SE25 4SD on 15 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Shaun Pinnell as a director on 10 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Gerard Burton as a director on 10 October 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Shaun Pinnell as a director on 20 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of John Donaldson as a director on 20 August 2014	(1 page)
08 Sep 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Trenchard Drive Llanishen Cardiff CF14 5LJ on 8 September 2014	(1 page)
30 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
30 Apr 2014	AP01	Appointment of John Donaldson as a director	(2 pages)
30 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014	(1 page)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1	(38 pages)