- Company Overview for ELLERBURN TRANSPORT LTD (08958780)
- Filing history for ELLERBURN TRANSPORT LTD (08958780)
- People for ELLERBURN TRANSPORT LTD (08958780)
- More for ELLERBURN TRANSPORT LTD (08958780)
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) |
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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
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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 |