BICKNOR HAULAGE LTD

Company number 09006653

Date	Type	Description	View / Download
04 Dec 2017	PSC07	Cessation of Terence Dunne as a person with significant control on 5 October 2017	(1 page)
04 Dec 2017	PSC01	Notification of Christopher James Calder as a person with significant control on 5 October 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(6 pages)
17 Mar 2017	TM01	Termination of appointment of Shaun Bernard Williamson as a director on 14 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Terence Dunne as a director on 14 March 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017	(1 page)
25 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(4 pages) Download iXBRL
06 Jul 2016	AD01	Registered office address changed from 83 Cygnet Gardens St. Helens WA9 1SE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Shaun Williamson as a director on 29 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Maciej Urbaniak as a director on 29 June 2016	(1 page)
16 May 2016	TM01	Termination of appointment of John Jones as a director on 5 May 2016	(1 page)
16 May 2016	AD01	Registered office address changed from 21 Shelley Road Burntwood WS7 2HR United Kingdom to 83 Cygnet Gardens St. Helens WA9 1SE on 16 May 2016	(1 page)
16 May 2016	AP01	Appointment of Maciej Urbaniak as a director on 5 May 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(5 pages)
01 Apr 2016	AP01	Appointment of John Jones as a director on 24 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Colin Glassey as a director on 24 March 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from 2 Anglezark Close Liverpool L7 2QU United Kingdom to 21 Shelley Road Burntwood WS7 2HR on 1 April 2016	(1 page)
18 Feb 2016	AP01	Appointment of Colin Glassey as a director on 11 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Stephen Hodgson as a director on 11 February 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from 24 Sideway Road Stoke-on-Trent ST4 4BH United Kingdom to 2 Anglezark Close Liverpool L7 2QU on 18 February 2016	(1 page)
15 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
15 Dec 2015	AD01	Registered office address changed from Retallack House Winnards Perch St Columb TR9 6DE United Kingdom to 24 Sideway Road Stoke-on-Trent ST4 4BH on 15 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Ruy Beardwell as a director on 7 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Stephen Hodgson as a director on 7 December 2015	(2 pages)
30 Oct 2015	AD01	Registered office address changed from 123 Merlin Way Hartlepool TS26 0QT United Kingdom to Retallack House Winnards Perch St Columb TR9 6DE on 30 October 2015	(1 page)