- Company Overview for LUDDINGTON HAULAGE LTD (09053466)
- Filing history for LUDDINGTON HAULAGE LTD (09053466)
- People for LUDDINGTON HAULAGE LTD (09053466)
- More for LUDDINGTON HAULAGE LTD (09053466)
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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22 Jun 2017 | AP01 | Appointment of Mr Peter Allan Earp as a director on 15 June 2017 | |
22 Jun 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 11 Williams Drive Ulceby DN39 6UE on 22 June 2017 | |
22 Jun 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 15 June 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
14 Jun 2017 | TM01 | Termination of appointment of Robert Evitts as a director on 5 April 2017 | |
14 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
14 Jun 2017 | AD01 | Registered office address changed from 96 Oaston Road Nuneaton CV11 6LA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 June 2017 | |
26 Jan 2017 | AA | Micro company accounts made up to 31 May 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
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23 May 2016 | TM01 | Termination of appointment of Charles Jairos Zvidzo as a director on 13 May 2016 | |
23 May 2016 | AP01 | Appointment of Robert Evitts as a director on 13 May 2016 | |
23 May 2016 | AD01 | Registered office address changed from 643 Harvey Road Derby DE24 0EL to 96 Oaston Road Nuneaton CV11 6LA on 23 May 2016 | |
25 Jan 2016 | AA | Micro company accounts made up to 31 May 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
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26 Mar 2015 | AP01 | Appointment of Charles Zvidzo as a director on 24 March 2015 | |
26 Mar 2015 | AD01 | Registered office address changed from 14 Belgrave Road Plymouth PL4 7DP United Kingdom to 643 Harvey Road Derby DE24 0EL on 26 March 2015 | |
26 Mar 2015 | TM01 | Termination of appointment of Andrew Cameron as a director on 24 March 2015 | |
05 Dec 2014 | AP01 | Appointment of Andrew Cameron as a director on 25 November 2014 | |
05 Dec 2014 | AD01 | Registered office address changed from 2 Victoria Street Somercotes Alfreton DE55 4HA United Kingdom to 14 Belgrave Road Plymouth PL4 7DP on 5 December 2014 | |
05 Dec 2014 | TM01 | Termination of appointment of Antony O'donnell as a director on 25 November 2014 | |
16 Oct 2014 | AP01 | Appointment of Antony O'donnell as a director on 7 October 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Nigel Burgess as a director on 7 October 2014 | |
16 Oct 2014 | AD01 | Registered office address changed from 25 Bay Road Porlock Minehead Somerset TA24 8NJ United Kingdom to 2 Victoria Street Somercotes Alfreton DE55 4HA on 16 October 2014 | |
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 Nigel Burgess as a director |