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MARKINGTON HAULAGE LTD

Company number 08977794

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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)
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
  • GBP 1
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