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DERBYHAVEN HAULAGE LTD

Company number 08994459

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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)
23 Nov 2020 AP01 Appointment of Mr Nicolae Bejinaru as a director on 3 November 2020
23 Nov 2020 TM01 Termination of appointment of Can Bozkurt as a director on 3 November 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
06 Feb 2020 AD01 Registered office address changed from 45 Ribbleton Grove Bradford BD3 0RH England to 30 Mapleton Road Enfield EN1 3PE on 6 February 2020
06 Feb 2020 PSC01 Notification of Can Bozkurt as a person with significant control on 27 January 2020
06 Feb 2020 PSC07 Cessation of Juraj Tancos as a person with significant control on 27 January 2020
06 Feb 2020 AP01 Appointment of Mr Can Bozkurt as a director on 27 January 2020
06 Feb 2020 TM01 Termination of appointment of Juraj Tancos as a director on 27 January 2020
13 Dec 2019 AA Micro company accounts made up to 30 April 2019
11 Jul 2019 AD01 Registered office address changed from 8 Gilpins Gallop Stanstead Abbotts Ware SG12 8BH United Kingdom to 45 Ribbleton Grove Bradford BD3 0RH on 11 July 2019
11 Jul 2019 TM01 Termination of appointment of Martin Bode as a director on 28 June 2019
11 Jul 2019 PSC01 Notification of Juraj Tancos as a person with significant control on 28 June 2019
11 Jul 2019 PSC07 Cessation of Martin Bode as a person with significant control on 28 June 2019
11 Jul 2019 AP01 Appointment of Mr Juraj Tancos as a director on 28 June 2019
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
23 Jan 2019 PSC07 Cessation of Catalin Moldovan as a person with significant control on 15 January 2019
23 Jan 2019 AD01 Registered office address changed from 37 Corporation Street Barnsley S70 4PQ England to 8 Gilpins Gallop Stanstead Abbotts Ware SG12 8BH on 23 January 2019
23 Jan 2019 AP01 Appointment of Mr Martin Bode as a director on 15 January 2019
23 Jan 2019 PSC01 Notification of Martin Bode as a person with significant control on 15 January 2019
23 Jan 2019 TM01 Termination of appointment of Catalin Moldovan as a director on 15 January 2019
19 Sep 2018 AA Micro company accounts made up to 30 April 2018
27 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 37 Corporation Street Barnsley S70 4PQ on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 3 July 2018
27 Jul 2018 AP01 Appointment of Mr Catalin Moldovan as a director on 3 July 2018
27 Jul 2018 PSC01 Notification of Catalin Moldovan as a person with significant control on 3 July 2018