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UPWELL HAULAGE LTD

Company number 08960655

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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)
17 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 Jul 2015 TM01 Termination of appointment of Steve Martin as a director on 30 June 2015
07 Jul 2015 AD01 Registered office address changed from 14 Claypole Drive Hounslow TW5 0AN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 July 2015
07 Jul 2015 AP01 Appointment of William Miller as a director on 30 June 2015
02 Jun 2015 AD01 Registered office address changed from 14 Station Road Eccles Manchester M30 0GA to 14 Claypole Drive Hounslow TW5 0AN on 2 June 2015
02 Jun 2015 AP01 Appointment of Steve Martin as a director on 27 May 2015
02 Jun 2015 TM01 Termination of appointment of Kevin Robinson as a director on 27 May 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
09 Apr 2015 AP01 Appointment of Kevin Robinson as a director on 31 March 2015
09 Apr 2015 AD01 Registered office address changed from 132 Oldbrook Boulevard Oldbrook Milton Keynes MK6 2HX United Kingdom to 14 Station Road Eccles Manchester M30 0GA on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Razvan Mihai as a director on 31 March 2015
17 Oct 2014 AP01 Appointment of Razvan Mihai as a director on 10 October 2014
17 Oct 2014 TM01 Termination of appointment of Leonard Arneil as a director on 10 October 2014
17 Oct 2014 AD01 Registered office address changed from 12 Cuthbert Close Durham DH1 2FX United Kingdom to 132 Oldbrook Boulevard Oldbrook Milton Keynes MK6 2HX on 17 October 2014
17 Apr 2014 TM01 Termination of appointment of Terence Dunne 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
17 Apr 2014 AP01 Appointment of Leonard Arneil as a director
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 1