- Company Overview for DERBYHAVEN HAULAGE LTD (08994459)
- Filing history for DERBYHAVEN HAULAGE LTD (08994459)
- People for DERBYHAVEN HAULAGE LTD (08994459)
- More for DERBYHAVEN HAULAGE LTD (08994459)
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) |
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08 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Raymond Mcgarry as a director on 3 August 2015 | |
12 Aug 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Parkview Road Berkeley GL13 9TB on 12 August 2015 | |
12 Aug 2015 | AP01 | Appointment of Michael Osman as a director on 3 August 2015 | |
26 May 2015 | AP01 | Appointment of Raymond Mcgarry as a director on 20 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Nathan Whent as a director on 20 May 2015 | |
26 May 2015 | AD01 | Registered office address changed from 70 Henacre Road Bristol BS11 0HF to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 May 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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17 Mar 2015 | AD01 | Registered office address changed from 19 Corsham Road Reading RG31 7ZH United Kingdom to 70 Henacre Road Bristol BS11 0HF on 17 March 2015 | |
17 Mar 2015 | AP01 | Appointment of Nathan Whent as a director on 10 March 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of Wojciech Kaczyk as a director on 10 March 2015 | |
16 May 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 May 2014 | |
16 May 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
16 May 2014 | AP01 | Appointment of Wojciech Kaczyk as a director | |
14 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-14
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