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CHILCOMB HAULAGE LTD

Company number 08977261

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1