MELTHAM HAULAGE LTD

Company number 08962801

Date	Type	Description	View / Download
13 May 2020	AD01	Registered office address changed from 51 Sycamore Close Birmingham B24 8AQ United Kingdom to 23 Izod Road Rugby CV21 2JY on 13 May 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
11 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
24 Oct 2019	AD01	Registered office address changed from 61 Bury Road Dagenham RM10 7XR United Kingdom to 51 Sycamore Close Birmingham B24 8AQ on 24 October 2019	(1 page)
24 Oct 2019	PSC01	Notification of Adrian Tinca as a person with significant control on 7 October 2019	(2 pages)
24 Oct 2019	PSC07	Cessation of George Bruns as a person with significant control on 7 October 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Adrian Tinca as a director on 7 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of George Bruns as a director on 7 October 2019	(1 page)
04 Jul 2019	AD01	Registered office address changed from 11 Milton Place Gravesend DA12 2BT England to 61 Bury Road Dagenham RM10 7XR on 4 July 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Aristeidis Maltepiotis as a director on 18 June 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Aristeidis Maltepiotis as a person with significant control on 18 June 2019	(1 page)
04 Jul 2019	PSC01	Notification of George Bruns as a person with significant control on 18 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr George Bruns as a director on 18 June 2019	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
28 Feb 2019	AP01	Appointment of Mr Aristeidis Maltepiotis as a director on 20 February 2019	(2 pages)
28 Feb 2019	PSC07	Cessation of Nuno Santos as a person with significant control on 20 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Nuno Santos as a director on 20 February 2019	(1 page)
28 Feb 2019	AD01	Registered office address changed from 2 the Courtyard Southam Road, Dunchurch, Rugby CV22 6NL United Kingdom to 11 Milton Place Gravesend DA12 2BT on 28 February 2019	(1 page)
28 Feb 2019	PSC01	Notification of Aristeidis Maltepiotis as a person with significant control on 20 February 2019	(2 pages)
19 Nov 2018	PSC01	Notification of Nuno Santos as a person with significant control on 9 November 2018	(2 pages)
19 Nov 2018	AD01	Registered office address changed from 4 Aintree Road Sunderland SR3 3DQ United Kingdom to 2 the Courtyard Southam Road, Dunchurch, Rugby CV22 6NL on 19 November 2018	(1 page)
19 Nov 2018	PSC07	Cessation of Peter Armstrong Sutherland as a person with significant control on 9 November 2018	(1 page)
19 Nov 2018	AP01	Appointment of Mr Nuno Santos as a director on 9 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Peter Armstrong Sutherland as a director on 9 November 2018	(1 page)
04 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL