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OVERTON HAULAGE LTD

Company number 08992669

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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)
16 Mar 2017 AP01 Appointment of Terence Dunne as a director on 10 March 2017
15 Mar 2017 TM01 Termination of appointment of Mark Barber as a director on 10 March 2017
15 Mar 2017 AD01 Registered office address changed from 3 Orchard Road Ardley Bicester OX27 7PW to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
19 Jan 2017 AA Micro company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from 11 Sandy Lane Hindley Wigan WN2 4DB United Kingdom to 3 Orchard Road Ardley Bicester OX27 7PW on 9 April 2015
09 Apr 2015 AP01 Appointment of Mark Barber as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Stuart Inch as a director on 1 April 2015
03 Feb 2015 TM01 Termination of appointment of David Monk as a director on 29 January 2015
03 Feb 2015 AD01 Registered office address changed from 60 Sark Walk London E16 3PS United Kingdom to 11 Sandy Lane Hindley Wigan WN2 4DB on 3 February 2015
03 Feb 2015 AP01 Appointment of Stuart Inch as a director on 29 January 2015
16 Oct 2014 AD01 Registered office address changed from April Cottage 5 Flame Close Flamborough YO15 1QE United Kingdom to 60 Sark Walk London E16 3PS on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Dean Bulmer as a director on 6 October 2014
16 Oct 2014 AP01 Appointment of David Monk as a director on 6 October 2014
02 May 2014 TM01 Termination of appointment of Terence Dunne as a director
02 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
02 May 2014 AP01 Appointment of Dean Bulmer as a director
11 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-11
  • GBP 1