- Company Overview for BECCONSALL HAULAGE LTD (08962616)
- Filing history for BECCONSALL HAULAGE LTD (08962616)
- People for BECCONSALL HAULAGE LTD (08962616)
- More for BECCONSALL HAULAGE LTD (08962616)
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 Apr 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
08 Feb 2017 | TM01 | Termination of appointment of John Wright as a director on 31 January 2017 | |
08 Feb 2017 | AP01 | Appointment of Aleksander Szlachcic as a director on 31 January 2017 | |
08 Feb 2017 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 67 Dulverton Avenue Coventry CV5 8HG on 8 February 2017 | |
25 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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21 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Mr John Wright on 15 October 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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28 Jan 2015 | TM01 | Termination of appointment of Robert Coombe as a director on 19 January 2015 | |
28 Jan 2015 | AD01 | Registered office address changed from 34 Southern Close Western Mill Plymouth PL2 2BQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Mr John Wright as a director on 19 January 2015 | |
09 Oct 2014 | TM01 | Termination of appointment of a director | |
09 Oct 2014 | AP01 | Appointment of Robert Coombe as a director on 1 October 2014 | |
09 Oct 2014 | AD01 | Registered office address changed from 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB to 34 Southern Close Western Mill Plymouth PL2 2BQ on 9 October 2014 | |
30 Jul 2014 | TM01 | Termination of appointment of Mariusz Pawel Guznar as a director on 13 July 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from 15 Park Lodge View Balby, Balby Road Doncaster DN4 0NJ United Kingdom to 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB on 23 July 2014 | |
02 May 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
02 May 2014 | AP01 | Appointment of Mr Mariusz Pawel Guznar as a director | |
02 May 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014 | |
27 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-27
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