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GILTBROOK HAULAGE LTD

Company number 08976772

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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)
15 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AD01	Registered office address changed from Flat 1, 67 Clifton Road Weston-Super-Mare BS23 1BW United Kingdom to 2 Little Roborough Ashburton Newton Abbot Devon TQ13 7BQ on 3 February 2015	View PDF Registered office address changed from Flat 1, 67 Clifton Road Weston-Super-Mare BS23 1BW United Kingdom to 2 Little Roborough Ashburton Newton Abbot Devon TQ13 7BQ on 3 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of Michal Stefanski as a director on 28 January 2015	View PDF Termination of appointment of Michal Stefanski as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP01	Appointment of Sean Boyce as a director on 28 January 2015	View PDF Appointment of Sean Boyce as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	TM01	Termination of appointment of Daniel Wilkinson as a director on 19 September 2014	View PDF Termination of appointment of Daniel Wilkinson as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AP01	Appointment of Michal Stefanski as a director on 19 September 2014	View PDF Appointment of Michal Stefanski as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AD01	Registered office address changed from 51 Culcheth Lane Manchester M40 1LX United Kingdom to Flat 1, 67 Clifton Road Weston-Super-Mare BS23 1BW on 25 September 2014	View PDF Registered office address changed from 51 Culcheth Lane Manchester M40 1LX United Kingdom to Flat 1, 67 Clifton Road Weston-Super-Mare BS23 1BW on 25 September 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	TM01	Termination of appointment of Terence Dunne as a director	View PDF Termination of appointment of Terence Dunne as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP01	Appointment of Daniel Wilkinson as a director	View PDF Appointment of Daniel Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 June 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 June 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-03 GBP 1	View PDF Incorporation Statement of capital on 2014-04-03 GBP 1 - link opens in a new window - 38 pages (38 pages)

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