- Company Overview for MARKINGTON HAULAGE LTD (08977794)
- Filing history for MARKINGTON HAULAGE LTD (08977794)
- People for MARKINGTON HAULAGE LTD (08977794)
- More for MARKINGTON HAULAGE LTD (08977794)
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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29 Nov 2019 | TM01 | Termination of appointment of Michael Robert Riddell as a director on 6 November 2019 | |
23 May 2019 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 165 Rainhill Road Rainhill Prescot L35 4LA on 23 May 2019 | |
23 May 2019 | AP01 | Appointment of Mr Michael Robert Riddell as a director on 10 May 2019 | |
23 May 2019 | PSC01 | Notification of Michael Robert Riddell as a person with significant control on 10 May 2019 | |
23 May 2019 | PSC07 | Cessation of James Hamilton as a person with significant control on 10 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of James Hamilton as a director on 10 May 2019 | |
05 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
25 Sep 2018 | AA | Micro company accounts made up to 30 April 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
21 Mar 2017 | TM01 | Termination of appointment of Konstantin Melyov as a director on 14 March 2017 | |
21 Mar 2017 | AD01 | Registered office address changed from 70a Duke Street Southport PR8 1JE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 March 2017 | |
21 Mar 2017 | AP01 | Appointment of James Hamilton as a director on 14 March 2017 | |
10 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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24 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
23 Nov 2015 | AP01 | Appointment of Konstantin Melyov as a director on 3 November 2015 | |
23 Nov 2015 | AD01 | Registered office address changed from 87 Shakespeare Street Southport PR8 5AJ United Kingdom to 70a Duke Street Southport PR8 1JE on 23 November 2015 | |
23 Nov 2015 | TM01 | Termination of appointment of Byulent Ismail as a director on 3 November 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Vasile Hriscan as a director on 12 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Byulent Ismail as a director on 12 October 2015 | |
26 Oct 2015 | AD01 | Registered office address changed from 6 Lower Mardyke Avenue Rainham RM13 8PP United Kingdom to 87 Shakespeare Street Southport PR8 5AJ on 26 October 2015 | |
11 Aug 2015 | AD01 | Registered office address changed from Flat a 39 Springfield Road Torquay TQ1 3QA United Kingdom to 6 Lower Mardyke Avenue Rainham RM13 8PP on 11 August 2015 | |
11 Aug 2015 | AP01 | Appointment of Vasile Hriscan as a director on 31 July 2015 |