NEWELL HAULAGE LTD

Company number 08997902

Date	Type	Description	View / Download
02 Sep 2015	AD01	Registered office address changed from 11 Mather Drive Rudheath Northwich CW9 7HA United Kingdom to Flat 2 148 Dysons Road London N18 2DJ on 2 September 2015	(1 page)
03 Aug 2015	AP01	Appointment of Anthony Beech as a director on 22 July 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 11 Mather Drive Rudheath Northwich CW9 7HA on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Paul Gilchrist as a director on 22 July 2015	(1 page)
20 May 2015	AD01	Registered office address changed from 12 Market Close Buckfastleigh TQ11 0QA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 May 2015	(1 page)
20 May 2015	AP01	Appointment of Paul Gilchrist as a director on 14 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Connor Macleod as a director on 14 May 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
08 Apr 2015	AD01	Registered office address changed from 3 Swaffham Road Lode Cambridge CB25 9EZ United Kingdom to 12 Market Close Buckfastleigh TQ11 0QA on 8 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Gerald Wakefield as a director on 26 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Connor Macleod as a director on 26 March 2015	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Merrick Watson as a director on 19 November 2014	(1 page)
27 Nov 2014	AD01	Registered office address changed from 23 Crosby Close Feltham TW13 6YA United Kingdom to 3 Swaffham Road Lode Cambridge CB25 9EZ on 27 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Gerald Wakefield as a director on 19 November 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Merrick Watson as a director on 6 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Eric Moyes as a director on 6 October 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 23 Crosby Close Feltham TW13 6YA on 16 October 2014	(1 page)
11 Jul 2014	AP01	Appointment of Eric Moyes as a director	(2 pages)
11 Jul 2014	AD01	Registered office address changed from 12 Goldsmith Court Walsall WS3 1DL United Kingdom on 11 July 2014	(1 page)
11 Jul 2014	TM01	Termination of appointment of Desmond Askey as a director	(1 page)
13 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 13 May 2014	(1 page)
12 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Desmond Askey as a director	(2 pages)
15 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-15 GBP 1	(38 pages)