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MEADGATE HAULAGE LTD

Company number 08978927

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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)
08 Feb 2017 AP01 Appointment of Mr Mitchel Henri as a director on 8 February 2017
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
02 Jun 2016 TM01 Termination of appointment of William Gilyard as a director on 24 May 2016
02 Jun 2016 AP01 Appointment of Daniel-Andreas Mic as a director on 24 May 2016
02 Jun 2016 AD01 Registered office address changed from 4 Markfield Close Low Moor Bradford BD12 0UW United Kingdom to 225 the Mall Harrow HA3 9TX on 2 June 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
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
24 Nov 2015 AP01 Appointment of William Gilyard as a director on 4 November 2015
24 Nov 2015 TM01 Termination of appointment of Stephen Macpherson as a director on 4 November 2015
24 Nov 2015 AD01 Registered office address changed from 57 Midland Road Swadlincote DE11 0AW United Kingdom to 4 Markfield Close Low Moor Bradford BD12 0UW on 24 November 2015
05 Oct 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 57 Midland Road Swadlincote DE11 0AW on 5 October 2015
05 Oct 2015 TM01 Termination of appointment of Donald Inglis as a director on 25 September 2015
05 Oct 2015 AP01 Appointment of Stephen Macpherson as a director on 25 September 2015
15 Jul 2015 AP01 Appointment of Donald Inglis as a director on 8 July 2015
15 Jul 2015 AD01 Registered office address changed from 21 North Street South Molton EX36 3AW to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Justin Hayward as a director on 8 July 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
16 Jan 2015 AP01 Appointment of Justin Hayward as a director on 15 January 2015
16 Jan 2015 TM01 Termination of appointment of Anthony Dunn as a director on 15 January 2015
16 Jan 2015 AD01 Registered office address changed from 21 Turner Close Bridgwater Somerset TA6 3PA United Kingdom to 21 North Street South Molton EX36 3AW on 16 January 2015
06 Oct 2014 AD01 Registered office address changed from 14 Meadowsweet Court Foxglove Close Stapleton BS16 1XD United Kingdom to 21 Turner Close Bridgwater Somerset TA6 3PA on 6 October 2014
03 Oct 2014 TM01 Termination of appointment of Jim Morris as a director on 25 September 2014
03 Oct 2014 AP01 Appointment of Anthony Dunn as a director on 25 September 2014
09 May 2014 AP01 Appointment of Jim Morris as a director
09 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9 May 2014