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HASWELL HAULAGE LTD

Company number 09053904

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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)
11 Dec 2020 AP01 Appointment of Mr James Frederick Compton as a director on 25 November 2020
11 Dec 2020 TM01 Termination of appointment of Sebi Giorgian Rusmir as a director on 25 November 2020
16 Oct 2020 AD01 Registered office address changed from 118 Church Hill St Burton on Trent DE15 0HT United Kingdom to 74 Palmer Street Doncaster DN4 5DD on 16 October 2020
16 Oct 2020 PSC01 Notification of Sebi Rusmir as a person with significant control on 22 September 2020
16 Oct 2020 PSC07 Cessation of Simon Bailey as a person with significant control on 22 September 2020
16 Oct 2020 AP01 Appointment of Mr Sebi Rusmir as a director on 22 September 2020
16 Oct 2020 TM01 Termination of appointment of Simon Bailey as a director on 22 September 2020
29 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
03 Apr 2020 AD01 Registered office address changed from 2 Waterlow Close Priorslee Telford TF2 9NF England to 118 Church Hill St Burton on Trent DE15 0HT on 3 April 2020
03 Apr 2020 PSC01 Notification of Simon Bailey as a person with significant control on 23 March 2020
03 Apr 2020 PSC07 Cessation of Thomas Williams as a person with significant control on 23 March 2020
03 Apr 2020 AP01 Appointment of Mr Simon Bailey as a director on 23 March 2020
03 Apr 2020 TM01 Termination of appointment of Thomas Williams as a director on 23 March 2020
23 Jan 2020 AA Micro company accounts made up to 31 May 2019
02 Aug 2019 AD01 Registered office address changed from 16 Thirlmere Close Coventry CV4 9PD England to 2 Waterlow Close Priorslee Telford TF2 9NF on 2 August 2019
02 Aug 2019 PSC01 Notification of Thomas Williams as a person with significant control on 8 July 2019
02 Aug 2019 AP01 Appointment of Mr Thomas Williams as a director on 8 July 2019
02 Aug 2019 PSC07 Cessation of Fernando Guerra as a person with significant control on 8 July 2019
02 Aug 2019 TM01 Termination of appointment of Fernando Guerra as a director on 8 July 2019
20 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
16 Feb 2018 PSC01 Notification of Fernando Guerra as a person with significant control on 14 February 2018