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WHINMOOR TRANSPORT LTD

Company number 08983198

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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)
11 Sep 2018 AA Micro company accounts made up to 30 April 2018
27 Jul 2018 AD01 Registered office address changed from 144 Common Road Newton-Le-Willows WA12 9JA England to 35 Redhouse Lane Leeds LS7 4RA on 27 July 2018
27 Jul 2018 AP01 Appointment of Mr Lynne Mearns as a director on 5 July 2018
27 Jul 2018 TM01 Termination of appointment of Nathan Anthony Taylor as a director on 5 July 2018
27 Jul 2018 PSC07 Cessation of Nathan Anthony Taylor as a person with significant control on 5 July 2018
27 Jul 2018 PSC01 Notification of Lynne Mearns as a person with significant control on 5 July 2018
20 Apr 2018 TM01 Termination of appointment of Terence Dunne as a director on 14 July 2017
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
18 Apr 2018 TM01 Termination of appointment of a director
18 Apr 2018 PSC01 Notification of Nathan Anthony Taylor as a person with significant control on 10 April 2018
18 Apr 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 144 Common Road Newton-Le-Willows WA12 9JA on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Nathan Anthony Taylor as a director on 10 April 2018
18 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 14 July 2017
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
10 Apr 2017 AD01 Registered office address changed from 36 Priory Close Churchfields London E18 2QT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
10 Apr 2017 TM01 Termination of appointment of Marcin Baranski as a director on 20 March 2017
16 Jan 2017 AA Micro company accounts made up to 30 April 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
04 Jan 2016 AA Micro company accounts made up to 30 April 2015
02 Sep 2015 TM01 Termination of appointment of Adrian Ellicott as a director on 24 August 2015
02 Sep 2015 AP01 Appointment of Marcin Baranski as a director on 24 August 2015
02 Sep 2015 AD01 Registered office address changed from 78 Bideford Walk Plymouth PL6 8PQ to 36 Priory Close Churchfields London E18 2QT on 2 September 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