HASWELL HAULAGE LTD

Company number 09053904

Date	Type	Description	View / Download
16 Feb 2018	AD01	Registered office address changed from 63 Brook Hey Drive Liverpool L33 6UN United Kingdom to 16 Thirlmere Close Coventry CV4 9PD on 16 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Fernando Guerra as a director on 14 February 2018	(2 pages)
16 Feb 2018	PSC07	Cessation of Ricki Steven White as a person with significant control on 14 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Ricki Steven White as a director on 14 February 2018	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
09 Apr 2017	TM01	Termination of appointment of Terence Dunne as a director on 7 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Ricki Steven White as a director on 7 April 2017	(2 pages)
07 Apr 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 Brook Hey Drive Liverpool L33 6UN on 7 April 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Dalton Clarke as a director on 15 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
23 Mar 2017	AD01	Registered office address changed from 1 Turnpike Lane Ickleford Hitchin SG5 3XP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017	(1 page)
27 Jan 2017	AA	Micro company accounts made up to 31 May 2016	(4 pages) Download iXBRL
20 Jul 2016	AD01	Registered office address changed from Flat 10, Elizabeth Court Chapel Street Luton LU1 5SA to 1 Turnpike Lane Ickleford Hitchin SG5 3XP on 20 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Mark Streeton as a director on 13 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Dalton Clarke as a director on 13 July 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	(3 pages)
14 Jan 2016	AA	Micro company accounts made up to 31 May 2015	(5 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(4 pages)
25 Mar 2015	AD01	Registered office address changed from 30 Queen Street Birmingham S43 1HT United Kingdom to Flat 10, Elizabeth Court Chapel Street Luton LU1 5SA on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Matthew Hannan as a director on 18 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mark Streeton as a director on 18 March 2015	(2 pages)
27 Nov 2014	AD01	Registered office address changed from 23 Bracken Drive Rugby CV22 6SL United Kingdom to 30 Queen Street Birmingham S43 1HT on 27 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Matthew Hannan as a director on 17 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Allan Michael Dennison as a director on 17 November 2014	(1 page)
10 Jun 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 June 2014	(1 page)