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ROUNDSHAW TRANSPORT LTD

Company number 08992687

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Company Results (links open in a new window)
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)
19 Apr 2018 TM01 Termination of appointment of Alan James Whimp as a director on 5 April 2018
19 Apr 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
17 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Dec 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Balmoral Road Dunscroft Doncaster DN7 4LH on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Terence Dunne as a director on 7 November 2017
21 Dec 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 7 November 2017
21 Dec 2017 AP01 Appointment of Mr Alan James Whimp as a director on 7 November 2017
21 Dec 2017 PSC01 Notification of Alan James Whimp as a person with significant control on 7 November 2017
09 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
28 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
27 Apr 2017 AD01 Registered office address changed from 17 South Street Highfields Doncaster DN6 7JN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Kerim Yesildag as a director on 5 April 2017
19 Jan 2017 AA Micro company accounts made up to 30 April 2016
07 Dec 2016 TM01 Termination of appointment of John Hendry as a director on 30 November 2016
07 Dec 2016 AP01 Appointment of Kerim Yesildag as a director on 30 November 2016
07 Dec 2016 AD01 Registered office address changed from 28 Pembridge Washington NE38 0LQ United Kingdom to 17 South Street Highfields Doncaster DN6 7JN on 7 December 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
04 Apr 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 28 Pembridge Washington NE38 0LQ on 4 April 2016
01 Apr 2016 TM01 Termination of appointment of Andrew Gillespie as a director on 24 March 2016
01 Apr 2016 AP01 Appointment of John Hendry as a director on 24 March 2016
08 Jan 2016 AA Micro company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
01 May 2014 AP01 Appointment of Andrew Gillespie as a director
01 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
01 May 2014 TM01 Termination of appointment of Terence Dunne as a director