NEWBOROUGH HAULAGE LTD

Company number 08983192

Date	Type	Description	View / Download
09 Sep 2020	PSC07	Cessation of Andrew Jones as a person with significant control on 24 August 2020	(1 page)
09 Sep 2020	AP01	Appointment of Mr Angelo Rastiello as a director on 24 August 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Andrew Jones as a director on 24 August 2020	(1 page)
05 Mar 2020	AD01	Registered office address changed from 14 Albert Square Rugby CV21 2SH United Kingdom to 52 Lander Close Warrington WA5 9PJ on 5 March 2020	(1 page)
05 Mar 2020	PSC01	Notification of Andrew Jones as a person with significant control on 24 February 2020	(2 pages)
05 Mar 2020	PSC07	Cessation of John Lesley Carter as a person with significant control on 24 February 2020	(1 page)
05 Mar 2020	AP01	Appointment of Mr Andrew Jones as a director on 24 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of John Lesley Carter as a director on 24 February 2020	(1 page)
07 Jan 2020	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(5 pages)
24 Sep 2019	AP01	Appointment of Mr John Lesley Carter as a director on 3 September 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from 100 Marlborough Road Romford RM7 8AL England to 14 Albert Square Rugby CV21 2SH on 23 September 2019	(1 page)
23 Sep 2019	PSC07	Cessation of Alexander Mezak as a person with significant control on 3 September 2019	(1 page)
23 Sep 2019	PSC01	Notification of John Lesley Carter as a person with significant control on 3 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Alexander Mezak as a director on 3 September 2019	(1 page)
05 Jul 2019	PSC01	Notification of Alexander Mezak as a person with significant control on 11 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Alexander Mezak as a director on 11 June 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Gerry Mcgoran as a director on 11 June 2019	(1 page)
05 Jul 2019	PSC07	Cessation of Gerry Mcgoran as a person with significant control on 11 June 2019	(1 page)
05 Jul 2019	AD01	Registered office address changed from 146 Eskbank Skelmersdale WN8 6EF England to 100 Marlborough Road Romford RM7 8AL on 5 July 2019	(1 page)
22 Feb 2019	AP01	Appointment of Mr Gerry Mcgoran as a director on 14 February 2019	(2 pages)
22 Feb 2019	PSC07	Cessation of Carl Michael John Waite as a person with significant control on 14 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Carl Michael John Waite as a director on 14 February 2019	(1 page)
22 Feb 2019	PSC01	Notification of Gerry Mcgoran as a person with significant control on 14 February 2019	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)

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