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ROOKWOOD TRANSPORT LTD

Company number 08960165

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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 Apr 2017 TM01 Termination of appointment of Barry John Donaldson as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 33 Froxhill Crescent Brixworth NN6 9BG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
23 Nov 2016 AA Micro company accounts made up to 31 March 2016
23 May 2016 AD01 Registered office address changed from 69 Eastfield Road Peterborough PE1 4AS United Kingdom to 33 Froxhill Crescent Brixworth NN6 9BG on 23 May 2016
23 May 2016 TM01 Termination of appointment of Tomas Sivak as a director on 12 May 2016
23 May 2016 AP01 Appointment of Barry Donaldson as a director on 12 May 2016
28 Apr 2016 TM01 Termination of appointment of Waisele Wainiqolo as a director on 18 April 2016
28 Apr 2016 AD01 Registered office address changed from 1 Bennions Way Catterick Richmond DL10 7RL United Kingdom to 69 Eastfield Road Peterborough PE1 4AS on 28 April 2016
28 Apr 2016 AP01 Appointment of Tomas Sivak as a director on 18 April 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
17 Dec 2015 AA Micro company accounts made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Waisele Wainiqolo as a director on 2 June 2015
09 Jun 2015 TM01 Termination of appointment of Polly Murphy as a director on 2 June 2015
09 Jun 2015 AD01 Registered office address changed from Park Farm Estate Standlake Road Witney OX29 5AZ to 1 Bennions Way Catterick Richmond DL10 7RL on 9 June 2015
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 Nov 2014 AP01 Appointment of Polly Murphy as a director on 28 October 2014
10 Nov 2014 TM01 Termination of appointment of Krzysztof Fratczak as a director on 28 October 2014
10 Nov 2014 AD01 Registered office address changed from 22 Gordon Street Wolverhampton WV2 1DB United Kingdom to Park Farm Estate Standlake Road Witney OX29 5AZ on 10 November 2014
11 Sep 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 22 Gordon Street Wolverhampton WV2 1DB on 11 September 2014
11 Sep 2014 TM01 Termination of appointment of Daniel Boyle as a director on 27 August 2014
11 Sep 2014 AP01 Appointment of Krzysztof Fratczak as a director on 27 August 2014
01 May 2014 AP01 Appointment of Daniel Boyle as a director
01 May 2014 TM01 Termination of appointment of Terence Dunne as a director