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ELLERBURN TRANSPORT LTD

Company number 08958780

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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)
05 Jun 2018 AD01 Registered office address changed from 64 Bach Close Basingstoke RG22 4JZ England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr Jonathon Fraser as a director on 16 May 2018
05 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
05 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
05 Jun 2018 PSC01 Notification of Jonathon Fraser as a person with significant control on 16 May 2018
05 Jun 2018 TM01 Termination of appointment of Darren John Kenny as a director on 5 April 2018
05 Jun 2018 PSC07 Cessation of Darren John Kenny as a person with significant control on 5 April 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
07 Feb 2018 PSC01 Notification of Darren John Kenny as a person with significant control on 27 November 2017
07 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 27 November 2017
07 Feb 2018 AP01 Appointment of Mr Darren John Kenny as a director on 27 November 2017
07 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 64 Bach Close Basingstoke RG22 4JZ on 7 February 2018
07 Feb 2018 PSC07 Cessation of Brian Charles Cox as a person with significant control on 5 April 2017
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 May 2017 TM01 Termination of appointment of Brian Charles Cox as a director on 5 April 2017
15 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 May 2017 AD01 Registered office address changed from 29 Dacre Road Hitchin SG5 1QJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
18 Nov 2016 AA Micro company accounts made up to 31 March 2016
15 Aug 2016 AD01 Registered office address changed from 13 Bewick Garth Mickley Stocksfield NE43 7AU United Kingdom to 29 Dacre Road Hitchin SG5 1QJ on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Neil Johnson as a director on 4 August 2016
15 Aug 2016 AP01 Appointment of Brian Cox as a director on 4 August 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
15 Feb 2016 AP01 Appointment of Neil Johnson as a director on 5 February 2016
15 Feb 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 13 Bewick Garth Mickley Stocksfield NE43 7AU on 15 February 2016