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MARLESFORD TRANSPORT LTD

Company number 09052322

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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)
08 Nov 2016 AD01 Registered office address changed from 21 Rothbury Close Wirral CH46 6HG United Kingdom to 45 Quebec Road Warrington WA2 7SB on 8 November 2016
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
13 Jan 2016 AA Micro company accounts made up to 31 May 2015
29 Oct 2015 TM01 Termination of appointment of Adrian Harabagiu as a director on 19 October 2015
29 Oct 2015 AP01 Appointment of Stuart Dean as a director on 19 October 2015
29 Oct 2015 AD01 Registered office address changed from 77 Wards Road Ilford IG2 7AZ United Kingdom to 21 Rothbury Close Wirral CH46 6HG on 29 October 2015
17 Jun 2015 TM01 Termination of appointment of Jonathan Allen as a director on 9 June 2015
17 Jun 2015 AD01 Registered office address changed from 7 Beverley Gardens Chilton Ferryhill Co Durham DL17 0ER to 77 Wards Road Ilford IG2 7AZ on 17 June 2015
17 Jun 2015 AP01 Appointment of Adrian Harabagiu as a director on 9 June 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
17 Mar 2015 AD01 Registered office address changed from 13 Birch Hill Cottages, Trampers Lane North Boarhunt Hampshire PO17 6DB United Kingdom to 7 Beverley Gardens Chilton Ferryhill Co Durham DL17 0ER on 17 March 2015
17 Mar 2015 AP01 Appointment of Jonathan Allen as a director on 9 March 2015
17 Mar 2015 TM01 Termination of appointment of Mark Peter Trimmer as a director on 9 March 2015
06 Oct 2014 AD01 Registered office address changed from 5 West End, Notting Hill Way Lower Weare Axbridge BS26 2JN United Kingdom to 13 Birch Hill Cottages, Trampers Lane North Boarhunt Hampshire PO17 6DB on 6 October 2014
03 Oct 2014 TM01 Termination of appointment of Alan Payne as a director on 24 September 2014
03 Oct 2014 AP01 Appointment of Mark Trimmer as a director on 24 September 2014
10 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
10 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 June 2014
10 Jun 2014 AP01 Appointment of Alan Payne as a director
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 1