- Company Overview for DISTINGTON HAULAGE LTD (08970024)
- Filing history for DISTINGTON HAULAGE LTD (08970024)
- People for DISTINGTON HAULAGE LTD (08970024)
- More for DISTINGTON HAULAGE LTD (08970024)
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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23 May 2016 | TM01 | Termination of appointment of Klaus Tesch as a director on 13 May 2016 | |
23 May 2016 | AP01 | Appointment of Peter Bates as a director on 13 May 2016 | |
23 May 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 34 Beddington Street Nelson BB9 7TJ on 23 May 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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05 Jan 2016 | TM01 | Termination of appointment of Malcolm Harris as a director on 16 December 2015 | |
05 Jan 2016 | AP01 | Appointment of Klaus Tesch as a director on 16 December 2015 | |
05 Jan 2016 | AD01 | Registered office address changed from 11 Saxon Mill Lane Tamworth B79 7JD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 5 January 2016 | |
23 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
31 Jul 2015 | AP01 | Appointment of Malcolm Harris as a director on 22 July 2015 | |
31 Jul 2015 | AD01 | Registered office address changed from 23 Fairway Rochdale OL11 3BU to 11 Saxon Mill Lane Tamworth B79 7JD on 31 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Philip Malone as a director on 22 July 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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14 Nov 2014 | AP01 | Appointment of Philip Malone as a director on 3 November 2014 | |
14 Nov 2014 | AD01 | Registered office address changed from 19 Shellthorpe Avenue Loughborough LE11 2ND United Kingdom to 23 Fairway Rochdale OL11 3BU on 14 November 2014 | |
14 Nov 2014 | TM01 | Termination of appointment of Martin Preston as a director on 3 November 2014 | |
09 Jul 2014 | AD01 | Registered office address changed from 4 Ewart Road Weston Super Mare BS22 8NX United Kingdom on 9 July 2014 | |
09 Jul 2014 | AP01 | Appointment of Martin Preston as a director | |
09 Jul 2014 | TM01 | Termination of appointment of Antony Warburton as a director | |
12 May 2014 | AP01 | Appointment of Antony Warburton as a director | |
12 May 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 12 May 2014 | |
12 May 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
01 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-01
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