NEWBOROUGH HAULAGE LTD

Company number 08983192

Date	Type	Description	View / Download
24 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
28 Feb 2018	PSC01	Notification of Carl Michael John Waite as a person with significant control on 15 February 2018	(2 pages)
27 Feb 2018	AD01	Registered office address changed from 40 the Chine London N21 2ED United Kingdom to 146 Eskbank Skelmersdale WN8 6EF on 27 February 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr Carl Michael John Waite as a director on 15 February 2018	(2 pages)
26 Feb 2018	PSC07	Cessation of Christakis Patouris as a person with significant control on 15 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Christakis Patouris as a director on 15 February 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
12 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
16 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
28 Sep 2016	AD01	Registered office address changed from 3 Aberdale Gardens Potters Bar EN6 2JS United Kingdom to 40 the Chine London N21 2ED on 28 September 2016	(1 page)
28 Sep 2016	CH01	Director's details changed for Christakis Patouris on 20 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Christakis Patouris as a director on 8 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Allan Penman as a director on 8 September 2016	(1 page)
15 Sep 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Aberdale Gardens Potters Bar EN6 2JS on 15 September 2016	(1 page)
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	(3 pages)
29 Jan 2016	AP01	Appointment of Mr Allan Penman as a director on 21 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Steven Waterworth as a director on 21 January 2016	(1 page)
29 Jan 2016	AD01	Registered office address changed from 3 Scott Hall Place Leeds LS7 3JR to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 January 2016	(1 page)
04 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
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	(3 pages)
02 May 2014	AP01	Appointment of Steven Waterworth as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
02 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014	(1 page)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 1	(38 pages)

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