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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)
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
  • GBP 1
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
  • GBP 1