DERBYHAVEN HAULAGE LTD

Company number 08994459

Date	Type	Description	View / Download
27 Jul 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 3 July 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from 21 Kenilworth Road Leeds LS12 4RT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018	(1 page)
06 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
06 Jul 2018	PSC07	Cessation of Neil Machon as a person with significant control on 5 April 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Neil Machon as a director on 5 April 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(5 pages)
20 Apr 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 6 June 2017	(1 page)
20 Apr 2018	PSC01	Notification of Neil Machon as a person with significant control on 6 June 2017	(2 pages)
16 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
14 Jun 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 21 Kenilworth Road Leeds LS12 4RT on 14 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Terence Dunne as a director on 6 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Neil Machon as a director on 6 June 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
11 Apr 2017	TM01	Termination of appointment of Asifullah Malik as a director on 21 March 2017	(1 page)
11 Apr 2017	AD01	Registered office address changed from 3 Azelin Avenue Bristol BS13 9RP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Terence Dunne as a director on 21 March 2017	(2 pages)
24 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
23 Jun 2016	TM01	Termination of appointment of Douglas Thompson as a director on 15 June 2016	(1 page)
23 Jun 2016	AD01	Registered office address changed from 29 Silverdale Terrace Gateshead NE8 4JL United Kingdom to 3 Azelin Avenue Bristol BS13 9RP on 23 June 2016	(1 page)
23 Jun 2016	AP01	Appointment of Asifullah Malik as a director on 15 June 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
08 Apr 2016	AD01	Registered office address changed from 27 Parkview Road Berkeley GL13 9TB United Kingdom to 29 Silverdale Terrace Gateshead NE8 4JL on 8 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Douglas Thompson as a director on 30 March 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Michael Osman as a director on 30 March 2016	(1 page)