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CARSINGTON TRANSPORT LTD

Company number 08978807

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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)
31 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 13 July 2017
31 Jul 2017 AP01 Appointment of Mr Naya Dhariwal-Ibbott as a director on 13 July 2017
31 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Hope Road Bedford MK42 9PA on 31 July 2017
28 Jul 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 13 July 2017
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 March 2017
12 Apr 2017 AD01 Registered office address changed from 14 Royden Road Billinge Wigan WN5 7LN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017
12 Apr 2017 TM01 Termination of appointment of Damian Lloyd as a director on 22 March 2017
11 Jan 2017 AA Micro company accounts made up to 30 April 2016
21 Sep 2016 AP01 Appointment of Damian Lloyd as a director on 14 September 2016
21 Sep 2016 AD01 Registered office address changed from 23 Elbridge Avenue Bognor Regis PO21 5AD United Kingdom to 14 Royden Road Billinge Wigan WN5 7LN on 21 September 2016
21 Sep 2016 TM01 Termination of appointment of Sheridan Lyne as a director on 14 September 2016
15 Aug 2016 AD01 Registered office address changed from 12 Atherstone Way Darlington DL3 9TU United Kingdom to 23 Elbridge Avenue Bognor Regis PO21 5AD on 15 August 2016
15 Aug 2016 AP01 Appointment of Sheridan Lyne as a director on 8 August 2016
15 Aug 2016 TM01 Termination of appointment of Anthony Peter Brown as a director on 8 August 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
15 Mar 2016 AP01 Appointment of Anthony Brown as a director on 7 March 2016
15 Mar 2016 TM01 Termination of appointment of Stuart Hepburn as a director on 7 March 2016
15 Mar 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 12 Atherstone Way Darlington DL3 9TU on 15 March 2016
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
18 Nov 2015 AD01 Registered office address changed from 26 Clarence Place Stonehouse Plymouth PL1 3JP to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 18 November 2015
18 Nov 2015 TM01 Termination of appointment of Marek Dziedzicki as a director on 30 October 2015
18 Nov 2015 AP01 Appointment of Stuart Hepburn as a director on 30 October 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
10 Mar 2015 TM01 Termination of appointment of Christopher Holmes as a director on 3 March 2015