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M & F HAULAGE LIMITED

Company number 08987210

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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)
31 Oct 2017 TM01 Termination of appointment of Jaroslav Bunganic as a director on 31 October 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 AP01 Appointment of Mr Jaroslav Bunganic as a director on 10 August 2017
10 Aug 2017 AP01 Appointment of Mr Andris Pavlovskis as a director on 10 August 2017
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
02 Apr 2017 TM02 Termination of appointment of Stephen Spencer as a secretary on 2 April 2017
22 Aug 2016 AA Total exemption small company accounts made up to 6 January 2016
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 200
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
05 Dec 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
05 Dec 2014 AP01 Appointment of Mrs Diana Stark as a director on 4 December 2014
08 May 2014 CH01 Director's details changed for Mr Graham Stark on 1 May 2014
08 May 2014 CH03 Secretary's details changed for Mr Stephen Spencer on 1 May 2014
09 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)