- Company Overview for LAVENHAM HAULAGE LTD (08974788)
- Filing history for LAVENHAM HAULAGE LTD (08974788)
- People for LAVENHAM HAULAGE LTD (08974788)
- More for LAVENHAM HAULAGE LTD (08974788)
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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13 Sep 2016 | AD01 | Registered office address changed from 20 Columbine Grove Evesham WR11 2LR United Kingdom to Flat 3-8 19 Knowsley Road Southport PR9 0HN on 13 September 2016 | |
26 May 2016 | TM01 | Termination of appointment of Peter Kevin Sedgman as a director on 19 May 2016 | |
26 May 2016 | AP01 | Appointment of Nicolae Nasta as a director on 19 May 2016 | |
26 May 2016 | AD01 | Registered office address changed from 20 Drakes Park Bere Alston Yelverton PL20 7DY United Kingdom to 20 Columbine Grove Evesham WR11 2LR on 26 May 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
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31 Mar 2016 | AP01 | Appointment of Mr Peter Kevin Sedgman as a director on 23 March 2016 | |
31 Mar 2016 | AD01 | Registered office address changed from Flat 57 Trulock Court Trulock Road London N17 0PE to 20 Drakes Park Bere Alston Yelverton PL20 7DY on 31 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Ferhat Pinar as a director on 23 March 2016 | |
17 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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09 Apr 2015 | AD01 | Registered office address changed from 87 Shakespeare Street Southport PR8 5AJ United Kingdom to Flat 57 Trulock Court Trulock Road London N17 0PE on 9 April 2015 | |
09 Apr 2015 | AP01 | Appointment of Ferhat Pinar as a director on 30 March 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Byulent Ismail as a director on 30 March 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of Christopher Horton as a director on 13 March 2015 | |
17 Mar 2015 | AD01 | Registered office address changed from 61 Princess Grove Hateley Heath West Bromwich B71 2DS United Kingdom to 87 Shakespeare Street Southport PR8 5AJ on 17 March 2015 | |
17 Mar 2015 | AP01 | Appointment of Byulent Ismail as a director on 13 March 2015 | |
04 Jul 2014 | TM01 | Termination of appointment of Bernard Wilkinson as a director | |
04 Jul 2014 | AD01 | Registered office address changed from 30 Alvanley Rise Northwich Cheshire CW9 8AY United Kingdom on 4 July 2014 | |
04 Jul 2014 | AP01 | Appointment of Christopher Horton as a director | |
03 May 2014 | TM01 | Termination of appointment of Terence Dunne 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 | |
02 May 2014 | AP01 | Appointment of Bernard Wilkinson as a director | |
02 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-02
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