WINCHFIELD HAULAGE LTD

Company number 08974986

Date	Type	Description	View / Download
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(3 pages)
24 Mar 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 44 Bill Rickaby Drive Newmarket CB8 0HQ on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Lubomir Lichvan as a director on 17 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of William Smith as a director on 17 March 2016	(1 page)
23 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
06 Oct 2015	AP01	Appointment of Mr William Smith as a director on 28 September 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 36 Holmes Avenue London E17 5JX to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Stuart Keyland as a director on 28 September 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(4 pages)
17 Mar 2015	TM01	Termination of appointment of Walter Santo as a director on 13 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Stuart Keyland as a director on 13 March 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 19 Lamberts Croft Greenleys Milton Keynes MK12 6AS United Kingdom to 36 Holmes Avenue London E17 5JX on 17 March 2015	(1 page)
23 Sep 2014	AD01	Registered office address changed from 58 Steppingston Place Leighton Buzzard LU7 3PT United Kingdom to 19 Lamberts Croft Greenleys Milton Keynes MK12 6AS on 23 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Lee Mcadam as a director on 5 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Walter Santo as a director on 5 September 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Lee Mcadam as a director on 9 July 2014	(2 pages)
15 Jul 2014	AD01	Registered office address changed from 49 Harper Lane Shenley Radlett WD7 9HE United Kingdom to 58 Steppingston Place Leighton Buzzard LU7 3PT on 15 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Nicola Desiderio as a director on 9 July 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
05 Jun 2014	AP01	Appointment of Nicola Desiderio as a director	(2 pages)
05 Jun 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 5 June 2014	(1 page)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 1	(38 pages)