HANBURY TRANSPORT LTD

Company number 08974786

Date	Type	Description	View / Download
21 Sep 2016	TM01	Termination of appointment of Roman Szweda as a director on 14 September 2016	(1 page)
18 Aug 2016	TM01	Termination of appointment of James Stephen Henry as a director on 11 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Roman Szweda as a director on 11 August 2016	(2 pages)
18 Aug 2016	AD01	Registered office address changed from Flat 1 Needles House Redlands Lane Fareham PO16 0UG United Kingdom to 109 Great Meadow Road Bradley Stoke Bristol BS32 8DF on 18 August 2016	(1 page)
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	(4 pages)
26 Feb 2016	TM01	Termination of appointment of Constantine Craciun as a director on 19 February 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from 216 Nutgrove Road St Helens WA9 5JT United Kingdom to Flat 1 Needles House Redlands Lane Fareham PO16 0UG on 26 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr James Stephen Henry as a director on 19 February 2016	(2 pages)
17 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
14 Aug 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 216 Nutgrove Road St Helens WA9 5JT on 14 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Raymond Crooks as a director on 4 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Constantine Craciun as a director on 4 August 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Raymond Crooks as a director on 18 June 2015	(2 pages)
25 Jun 2015	AD01	Registered office address changed from 51 All Saints Road London W3 8FG to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Adrian Harvey as a director on 18 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(3 pages)
23 Feb 2015	AP01	Appointment of Adrian Harvey as a director on 17 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Cristian Cimponeriu as a director on 17 February 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from 56 Saxton Court Burton-on-Trent DE14 3SH United Kingdom to 51 All Saints Road London W3 8FG on 23 February 2015	(1 page)
29 May 2014	AD01	Registered office address changed from 10 Canada Gardens Lewisham London SE13 6PN United Kingdom on 29 May 2014	(1 page)
29 May 2014	CH01	Director's details changed for Cristian Cimponeriu on 27 May 2014	(2 pages)
22 May 2014	AP01	Appointment of Cristian Cimponeriu as a director	(2 pages)
22 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
02 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-02 GBP 1	(38 pages)