MARLBROOK HAULAGE LTD

Company number 08990343

Date	Type	Description	View / Download
18 Sep 2018	AP01	Appointment of Mr Johnny Vaja as a director on 7 September 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from 34 Andromeda Court Myrtle Road, Harold Hill Romford RM3 8BL United Kingdom to 50 Mercer Avenue Castle Hill, Ebbsfleet Valley Swanscombe DA10 1BR on 18 September 2018	(1 page)
12 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 18 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 18 May 2018	(1 page)
11 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Philip Anthony Bate as a person with significant control on 5 April 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Philip Anthony Bate as a director on 5 April 2018	(1 page)
11 Jun 2018	PSC01	Notification of Carlton Anthony Ricketts as a person with significant control on 18 May 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Carlton Anthony Ricketts as a director on 18 May 2018	(2 pages)
11 Jun 2018	AD01	Registered office address changed from 6 Bampton Avenue St. Helens WA11 7AT United Kingdom to 34 Andromeda Court Myrtle Road, Harold Hill Romford RM3 8BL on 11 June 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
09 Feb 2018	AP01	Appointment of Mr Philip Anthony Bate as a director on 5 December 2017	(2 pages)
09 Feb 2018	PSC07	Cessation of Delyan Delchev as a person with significant control on 5 December 2017	(1 page)
09 Feb 2018	AD01	Registered office address changed from 96 Barmouth Close Callands Warrington WA5 9RW United Kingdom to 6 Bampton Avenue St. Helens WA11 7AT on 9 February 2018	(1 page)
09 Feb 2018	PSC01	Notification of Philip Anthony Bate as a person with significant control on 5 December 2017	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Delyan Delchev as a director on 5 December 2017	(1 page)
12 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
17 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
24 Nov 2016	AD01	Registered office address changed from 7 Bancroft Avenue Broom Biggleswade SG18 9NB United Kingdom to 96 Barmouth Close Callands Warrington WA5 9RW on 24 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Damian Millard as a director on 18 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Delyan Delchev as a director on 18 November 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Jonathan Eyre as a director on 1 June 2016	(1 page)
08 Jun 2016	AD01	Registered office address changed from 19 Elsie Street Farnworth Bolton BL4 9HT United Kingdom to 7 Bancroft Avenue Broom Biggleswade SG18 9NB on 8 June 2016	(1 page)