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HEWELSFIELD TRANSPORT LTD

Company number 08985082

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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)
03 Mar 2016 AP01 Appointment of Piotr Dabrowski as a director on 24 February 2016
03 Mar 2016 AD01 Registered office address changed from 164D Ramsons Avenue Conniburrow Milton Keynes MK14 7BG United Kingdom to 65 Kent Road Swindon SN1 3NG on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Constantin Lita as a director on 24 February 2016
05 Jan 2016 AA Micro company accounts made up to 30 April 2015
28 Oct 2015 CH01 Director's details changed for Constantin Lita on 14 October 2015
28 Oct 2015 AD01 Registered office address changed from 15 Wisley Avenue Bradwell Common Milton Keynes MK13 8AG to 164D Ramsons Avenue Conniburrow Milton Keynes MK14 7BG on 28 October 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
08 Apr 2015 AP01 Appointment of Constantin Lita as a director on 26 March 2015
08 Apr 2015 AD01 Registered office address changed from 9 Houseman Road Farnborough GU14 8QF United Kingdom to 15 Wisley Avenue Bradwell Common Milton Keynes MK13 8AG on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Lee Baw as a director on 26 March 2015
08 Oct 2014 CH01 Director's details changed for Lee Baw on 6 October 2014
08 Oct 2014 AD01 Registered office address changed from 49 Salerno Close Aldershot GU11 1RY United Kingdom to 9 Houseman Road Farnborough GU14 8QF on 8 October 2014
03 Jul 2014 AD01 Registered office address changed from 96a Bakewell Drive Nottingham NG5 9AF United Kingdom on 3 July 2014
03 Jul 2014 TM01 Termination of appointment of Slawomir Kadluczka as a director
03 Jul 2014 AP01 Appointment of Lee Baw as a director
08 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 8 May 2014
08 May 2014 TM01 Termination of appointment of Terence Dunne as a director
08 May 2014 AP01 Appointment of Mr Slawomir Kadluczka as a director
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1