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DENWICK TRANSPORT LTD

Company number 08982844

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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)
24 May 2016 TM01 Termination of appointment of Rifat Sahan as a director on 17 May 2016
24 May 2016 AD01 Registered office address changed from , 18 Grosvenor Road, Banbury, OX16 5HN, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 May 2016
24 May 2016 AP01 Appointment of Ryszard Bochenek as a director on 17 May 2016
17 May 2016 AD01 Registered office address changed from , 2 Homestead Close, Bredon, Tewkesbury, GL20 7NN, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 May 2016
17 May 2016 CH01 Director's details changed for Rifat Sahan on 10 May 2016
20 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
19 Jan 2016 AP01 Appointment of Rifat Sahan as a director on 12 January 2016
19 Jan 2016 TM01 Termination of appointment of Robert Templeman as a director on 12 January 2016
19 Jan 2016 AD01 Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 January 2016
04 Jan 2016 AA Micro company accounts made up to 30 April 2015
15 Sep 2015 AP01 Appointment of Robert Templeman as a director on 8 September 2015
15 Sep 2015 TM01 Termination of appointment of David Wilson as a director on 8 September 2015
15 Sep 2015 AD01 Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 September 2015
14 Aug 2015 TM01 Termination of appointment of Michael Williams as a director on 6 August 2015
14 Aug 2015 AD01 Registered office address changed from , 68 Taylor Avenue, Bearpark, Durham, DH7 7AY, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 August 2015
14 Aug 2015 AP01 Appointment of David Wilson as a director on 6 August 2015
31 Jul 2015 AD01 Registered office address changed from , 20 Beebee Road, Wednesbury, WS10 9RX to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 31 July 2015
31 Jul 2015 AP01 Appointment of Michael Williams as a director on 22 July 2015
31 Jul 2015 TM01 Termination of appointment of Daniel Thomas as a director on 22 July 2015
15 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
03 Feb 2015 AP01 Appointment of Daniel Thomas as a director on 29 January 2015
03 Feb 2015 AD01 Registered office address changed from , Ivy Holme Hutton Henry, Hartlepool, Cleveland, TS27 4RR, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 February 2015
03 Feb 2015 TM01 Termination of appointment of Anthony Hamilton as a director on 29 January 2015
12 Sep 2014 AD01 Registered office address changed from , Windy Ridge Warkton Lane, Kettering, NN16 9XG, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 September 2014
12 Sep 2014 CH01 Director's details changed for Anthony Hamilton on 11 September 2014