- Company Overview for BURNSIDE HAULAGE LTD (08997978)
- Filing history for BURNSIDE HAULAGE LTD (08997978)
- People for BURNSIDE HAULAGE LTD (08997978)
- More for BURNSIDE HAULAGE LTD (08997978)
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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23 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
24 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Tanko Osman Adamu as a director on 27 September 2016 | |
04 Oct 2016 | AD01 | Registered office address changed from 29 Ash Lea Drive Donnington Telford TF2 7QW United Kingdom to 34 Montagus Harrier Guisborough TS14 8PB on 4 October 2016 | |
04 Oct 2016 | AP01 | Appointment of Matthew Dack as a director on 27 September 2016 | |
16 Aug 2016 | AP01 | Appointment of Tanko Osman Adamu as a director on 9 August 2016 | |
16 Aug 2016 | AD01 | Registered office address changed from 3 Stonie Heyes Avenue Rochdale OL12 9XA United Kingdom to 29 Ash Lea Drive Donnington Telford TF2 7QW on 16 August 2016 | |
16 Aug 2016 | TM01 | Termination of appointment of Grzegorz Bieniek as a director on 9 August 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
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25 Apr 2016 | AD01 | Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 3 Stonie Heyes Avenue Rochdale OL12 9XA on 25 April 2016 | |
25 Apr 2016 | CH01 | Director's details changed for Grzegorz Bieniek on 12 April 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Olubunmi Fasheun as a director on 6 April 2016 | |
15 Apr 2016 | AP01 | Appointment of Grzegorz Bieniek as a director on 6 April 2016 | |
15 Apr 2016 | AD01 | Registered office address changed from Capital Office, Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 15 April 2016 | |
11 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Anthony Thomas Morris Evans as a director on 1 December 2015 | |
09 Dec 2015 | AP01 | Appointment of Olubunmi Fasheun as a director on 1 December 2015 | |
09 Dec 2015 | AD01 | Registered office address changed from 19 Salisbury Street Shotton Deeside CH5 1DP to Capital Office, Kemp House 152-160 City Road London EC1V 2NX on 9 December 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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28 Jan 2015 | TM01 | Termination of appointment of Derek Simpson as a director on 22 January 2015 | |
28 Jan 2015 | AP01 | Appointment of Anthony Evans as a director on 22 January 2015 | |
28 Jan 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 19 Salisbury Street Shotton Deeside CH5 1DP on 28 January 2015 | |
09 Jul 2014 | TM01 | Termination of appointment of Roger Higley as a director |