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NEWELL HAULAGE LTD

Company number 08997902

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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)
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
  • GBP 1
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