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TILBURY HAULAGE LTD

Company number 08983707

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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)
26 Apr 2017 AD01 Registered office address changed from 2 Calder Avenue Chorley PR7 3PD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
16 Jan 2017 AA Micro company accounts made up to 30 April 2016
26 May 2016 TM01 Termination of appointment of Nicolae Muresan as a director on 19 May 2016
26 May 2016 AD01 Registered office address changed from 16 Whitefield Avenue Speedwell Bristol BS5 7TR United Kingdom to 2 Calder Avenue Chorley PR7 3PD on 26 May 2016
26 May 2016 AP01 Appointment of Duncan Lord as a director on 19 May 2016
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
02 Mar 2016 TM01 Termination of appointment of Daniel Fallon as a director on 23 February 2016
02 Mar 2016 AP01 Appointment of Nicolae Muresan as a director on 23 February 2016
02 Mar 2016 AD01 Registered office address changed from 41a St Helens Road Westcliff-on-Sea SS0 7LA United Kingdom to 16 Whitefield Avenue Speedwell Bristol BS5 7TR on 2 March 2016
29 Jan 2016 TM01 Termination of appointment of Petrica Honciu as a director on 21 January 2016
29 Jan 2016 AD01 Registered office address changed from 25 Carey Road Hackleton Northampton NN7 2AE United Kingdom to 41a St Helens Road Westcliff-on-Sea SS0 7LA on 29 January 2016
29 Jan 2016 AP01 Appointment of Daniel Fallon as a director on 21 January 2016
05 Jan 2016 AA Micro company accounts made up to 30 April 2015
22 Apr 2015 AP01 Appointment of Petrica Honciu as a director on 14 April 2015
22 Apr 2015 AD01 Registered office address changed from 50 Mersey Road Widnes WA8 0DS to 25 Carey Road Hackleton Northampton NN7 2AE on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Catalin Ionut Tataru as a director on 14 April 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
10 Feb 2015 AD01 Registered office address changed from 127 Broom Valley Road Rotherham S60 2QX United Kingdom to 50 Mersey Road Widnes WA8 0DS on 10 February 2015
10 Feb 2015 CH01 Director's details changed for Catalin Ionut Tataru on 6 February 2015
03 Feb 2015 TM01 Termination of appointment of Christopher Birchard as a director on 28 January 2015
03 Feb 2015 AP01 Appointment of Catalin Ionut Tataru as a director on 28 January 2015
03 Feb 2015 AD01 Registered office address changed from 73 Park Place, Risca Gwent South Wales NP11 6BN United Kingdom to 127 Broom Valley Road Rotherham S60 2QX on 3 February 2015
17 Nov 2014 AD01 Registered office address changed from 9 Cavendish Close Winsford Cheshire CW7 2YN United Kingdom to 73 Park Place, Risca Gwent South Wales NP11 6BN on 17 November 2014
14 Nov 2014 AP01 Appointment of Christopher Birchard as a director on 3 November 2014