- Company Overview for NEWELL HAULAGE LTD (08997902)
- Filing history for NEWELL HAULAGE LTD (08997902)
- People for NEWELL HAULAGE LTD (08997902)
- More for NEWELL HAULAGE LTD (08997902)
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) |
---|---|---|---|
06 Sep 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
06 Sep 2018 | PSC01 | Notification of Pius Felix Butacu as a person with significant control on 28 August 2018 | |
06 Sep 2018 | PSC07 | Cessation of Terence Dunne as a person with significant control on 5 April 2018 | |
06 Sep 2018 | AP01 | Appointment of Mr Pius Felix Butacu as a director on 28 August 2018 | |
06 Sep 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of Terence Dunne as a director on 5 April 2018 | |
27 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
03 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Mark Anthony Walker as a director on 15 March 2017 | |
03 Apr 2017 | AD01 | Registered office address changed from 210 Charles Street Boldon Colliery NE35 9BJ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017 | |
24 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
29 Jul 2016 | AD01 | Registered office address changed from 60 Morris Crescent Boldon Colliery NE35 9DY United Kingdom to 210 Charles Street Boldon Colliery NE35 9BJ on 29 July 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Shaun Saunders as a director on 20 July 2016 | |
28 Jul 2016 | AP01 | Appointment of Mr Mark Anthony Walker as a director on 20 July 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
20 Apr 2016 | AD01 | Registered office address changed from 87 Mersea House 104 Harts Lane Barking IG11 8LR United Kingdom to 60 Morris Crescent Boldon Colliery NE35 9DY on 20 April 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Jean Kalombo as a director on 11 April 2016 | |
19 Apr 2016 | AP01 | Appointment of Shaun Saunders as a director on 11 April 2016 | |
11 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 | |
30 Sep 2015 | CH01 | Director's details changed for Jean Kalombo on 21 September 2015 | |
30 Sep 2015 | AD01 | Registered office address changed from Flat 2 148 Dysons Road London N18 2DJ United Kingdom to 87 Mersea House 104 Harts Lane Barking IG11 8LR on 30 September 2015 | |
02 Sep 2015 | AP01 | Appointment of Jean Kalombo as a director on 25 August 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Anthony Beech as a director on 25 August 2015 |