- Company Overview for CHILCOMB HAULAGE LTD (08977261)
- Filing history for CHILCOMB HAULAGE LTD (08977261)
- People for CHILCOMB HAULAGE LTD (08977261)
- More for CHILCOMB HAULAGE LTD (08977261)
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 Apr 2016 | TM01 | Termination of appointment of Adam Crawley as a director on 5 April 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
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25 Feb 2016 | AD01 | Registered office address changed from 15 Creswell Road Birmingham B28 9RH United Kingdom to 1 Longwood Close Leeds LS17 8SP on 25 February 2016 | |
25 Feb 2016 | TM01 | Termination of appointment of Matthew Whitsey as a director on 18 February 2016 | |
25 Feb 2016 | AP01 | Appointment of Adam Crawley as a director on 18 February 2016 | |
24 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
16 Jul 2015 | AP01 | Appointment of Matthew Whitsey as a director on 9 July 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Tomasz Wozniak as a director on 9 July 2015 | |
16 Jul 2015 | AD01 | Registered office address changed from 27 Chester Street Rugby CV21 3NX United Kingdom to 15 Creswell Road Birmingham B28 9RH on 16 July 2015 | |
07 May 2015 | TM01 | Termination of appointment of Matthew John Payne as a director on 1 May 2015 | |
07 May 2015 | AD01 | Registered office address changed from 33 Clementine Road Swindon SN25 2JS to 27 Chester Street Rugby CV21 3NX on 7 May 2015 | |
07 May 2015 | AP01 | Appointment of Mr Tomasz Wozniak as a director on 1 May 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
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27 Mar 2015 | AD01 | Registered office address changed from 225 Scrogg Road Newcastle Tyne and Wear NE6 3EN United Kingdom to 33 Clementine Road Swindon SN25 2JS on 27 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Thomas James Appleby as a director on 16 March 2015 | |
27 Mar 2015 | AP01 | Appointment of Mr Matthew John Payne as a director on 16 March 2015 | |
16 Jan 2015 | AD01 | Registered office address changed from 25 Brynden Avenue Withington Manchester M20 4UE United Kingdom to 225 Scrogg Road Newcastle Tyne and Wear NE6 3EN on 16 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Thomas Appleby as a director on 12 January 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Peter Mcmahon as a director on 12 January 2015 | |
24 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
23 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014 | |
23 Apr 2014 | AP01 | Appointment of Peter Mcmahon as a director | |
03 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-03
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