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LYNEMOUTH TRANSPORT LTD

Company number 08975669

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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)
05 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
05 Jun 2018 PSC07 Cessation of Douglas Parry as a person with significant control on 5 April 2018
05 Jun 2018 AP01 Appointment of Mr Craig David Pritchard as a director on 11 May 2018
05 Jun 2018 TM01 Termination of appointment of Douglas Parry as a director on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
06 Jan 2017 AA Micro company accounts made up to 30 April 2016
30 Dec 2016 AD01 Registered office address changed from 5 Dunelm Close Consett DH8 7QR United Kingdom to 44 Charles Street Golborne Warrington WA3 3DD on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Krzysztof Momot as a director on 21 December 2016
30 Dec 2016 AP01 Appointment of Douglas Parry as a director on 21 December 2016
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
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
14 Jul 2015 AD01 Registered office address changed from 4 Maltby Close St Helens WA9 5GJ United Kingdom to 5 Dunelm Close Consett DH8 7QR on 14 July 2015
14 Jul 2015 AP01 Appointment of Krzysztof Momot as a director on 7 July 2015
14 Jul 2015 TM01 Termination of appointment of Stefan Lourenco as a director on 7 July 2015
22 Jun 2015 AD01 Registered office address changed from 46 Mersey Road Widnes WA8 0DS to 4 Maltby Close St Helens WA9 5GJ on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Stefan Lourenco on 11 June 2015
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
10 Feb 2015 TM01 Termination of appointment of Marcin Hofman as a director on 4 February 2015
10 Feb 2015 AD01 Registered office address changed from 48 Riverside Gardens Wembley HA0 1JF United Kingdom to 46 Mersey Road Widnes WA8 0DS on 10 February 2015
10 Feb 2015 AP01 Appointment of Stefan Lourenco as a director on 4 February 2015
22 Jan 2015 AD01 Registered office address changed from 48 Riverside Gardens Wembley HA0 1JF United Kingdom to 48 Riverside Gardens Wembley HA0 1JF on 22 January 2015
22 Jan 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 48 Riverside Gardens Wembley HA0 1JF on 22 January 2015
22 Jan 2015 AP01 Appointment of Marcin Hofman as a director on 22 May 2014