- Company Overview for HILMARTON LOGISTICS LTD (09002409)
- Filing history for HILMARTON LOGISTICS LTD (09002409)
- People for HILMARTON LOGISTICS LTD (09002409)
- More for HILMARTON LOGISTICS LTD (09002409)
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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13 Sep 2018 | PSC07 | Cessation of David James Caulfield as a person with significant control on 5 September 2018 | |
13 Sep 2018 | AP01 | Appointment of Mr Abdul Juma Karanda as a director on 5 September 2018 | |
13 Sep 2018 | TM01 | Termination of appointment of David James Caulfield as a director on 5 September 2018 | |
29 May 2018 | PSC07 | Cessation of Terry Dunne as a person with significant control on 8 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Terry Dunne as a director on 8 May 2018 | |
25 May 2018 | PSC01 | Notification of David Caulfield as a person with significant control on 8 May 2018 | |
25 May 2018 | AD01 | Registered office address changed from 35 Carlton Garth Leeds LS7 1HL England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 May 2018 | |
25 May 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
25 May 2018 | AP01 | Appointment of Mr David James Caulfield as a director on 8 May 2018 | |
25 May 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
25 May 2018 | PSC07 | Cessation of Viorel Tataru as a person with significant control on 5 April 2018 | |
25 May 2018 | TM01 | Termination of appointment of Viorel Tataru as a director on 5 April 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 17 April 2018 with updates | |
12 Feb 2018 | PSC01 | Notification of Viorel Tataru as a person with significant control on 12 December 2017 | |
12 Feb 2018 | PSC07 | Cessation of Mohibullah Khan as a person with significant control on 12 December 2017 | |
12 Feb 2018 | TM01 | Termination of appointment of Mohibullah Khan as a director on 12 December 2017 | |
12 Feb 2018 | AD01 | Registered office address changed from 23 Wingfield Street Bradford BD3 0AH United Kingdom to 35 Carlton Garth Leeds LS7 1HL on 12 February 2018 | |
12 Feb 2018 | AP01 | Appointment of Mr Viorel Tataru as a director on 12 December 2017 | |
24 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
25 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
10 Aug 2016 | AP01 | Appointment of Mohibullah Khan as a director on 3 August 2016 | |
10 Aug 2016 | AD01 | Registered office address changed from 5 Elmhirst Road Lutterworth LE17 4PZ United Kingdom to 23 Wingfield Street Bradford BD3 0AH on 10 August 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Robert Rhind as a director on 3 August 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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