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BECKINGTON TRANSPORT LTD

Company number 08974780

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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)
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 2 August 2017
02 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 2 August 2017
02 Oct 2017 AP01 Appointment of Mr Stavros Georgiou as a director on 2 August 2017
02 Oct 2017 PSC01 Notification of Stavros Georgiou as a person with significant control on 2 August 2017
02 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 15 Adaston Avenue Wirral Wirral CH62 8BT on 2 October 2017
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
11 Apr 2017 AD01 Registered office address changed from Narrow Boat Wind of Change Horninglow Basin Toms Moorings Horninglow Road Burton-on-Trent DE14 2PT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Jonathan Clark as a director on 20 March 2017
11 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
05 Jan 2017 AA Micro company accounts made up to 30 April 2016
03 Oct 2016 TM01 Termination of appointment of Brian Lindsay as a director on 26 September 2016
03 Oct 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Narrow Boat Wind of Change Horninglow Basin Toms Moorings Horninglow Road Burton-on-Trent DE14 2PT on 3 October 2016
03 Oct 2016 AP01 Appointment of Jonathan Clark as a director on 26 September 2016
07 Apr 2016 TM01 Termination of appointment of Robert Stankiewicz as a director on 30 March 2016
07 Apr 2016 AP01 Appointment of Brian Lindsay as a director on 30 March 2016
07 Apr 2016 AD01 Registered office address changed from 111 Borland Avenue Carlisle CA1 2TJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 April 2016
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
11 Jan 2016 AD01 Registered office address changed from 5 Hillcrest Avenue Wolverhampton WV10 9DF United Kingdom to 111 Borland Avenue Carlisle CA1 2TJ on 11 January 2016
07 Jan 2016 TM01 Termination of appointment of Clive Le Roux as a director on 21 December 2015
07 Jan 2016 AP01 Appointment of Robert Stankiewicz as a director on 21 December 2015
17 Dec 2015 AA Micro company accounts made up to 30 April 2015
13 Oct 2015 AD01 Registered office address changed from , 4 Hillcrest Avenue, Wolverhampton, WV10 9DF, United Kingdom to 5 Hillcrest Avenue Wolverhampton WV10 9DF on 13 October 2015
03 Sep 2015 AP01 Appointment of Clive Le Roux as a director on 27 August 2015
03 Sep 2015 TM01 Termination of appointment of Jason Coomber as a director on 27 August 2015