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RENDLESHAM TRANSPORT LTD

Company number 09056580

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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)
09 Jun 2016 TM01 Termination of appointment of Jaroslaw Treder as a director on 2 June 2016
09 Jun 2016 AP01 Appointment of Mr Michael Anthony Allen as a director on 2 June 2016
09 Jun 2016 AD01 Registered office address changed from 3 Sandhurst Road Bedford MK42 9HS United Kingdom to 6 Dellside Close Ashton-in-Makerfield Wigan WN4 0nd on 9 June 2016
15 Apr 2016 TM01 Termination of appointment of Garry Bashforth as a director on 6 April 2016
15 Apr 2016 AP01 Appointment of Jaroslaw Treder as a director on 6 April 2016
15 Apr 2016 AD01 Registered office address changed from 41 Moortop Drive Hemsworth Pontefract WF9 4SE United Kingdom to 3 Sandhurst Road Bedford MK42 9HS on 15 April 2016
21 Jan 2016 AA Micro company accounts made up to 31 May 2015
13 Oct 2015 AD01 Registered office address changed from 421 Moortop Drive Hemsworth Pontefract WF9 4SE United Kingdom to 41 Moortop Drive Hemsworth Pontefract WF9 4SE on 13 October 2015
09 Oct 2015 CH01 Director's details changed for Garry Bashforth on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Michael Dolan as a director on 28 September 2015
06 Oct 2015 AP01 Appointment of Garry Bashforth as a director on 28 September 2015
06 Oct 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 421 Moortop Drive Hemsworth Pontefract WF9 4SE on 6 October 2015
24 Aug 2015 AD01 Registered office address changed from 57 Dorlecote Road Nuneaton CV10 7AG United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Kieron Moore as a director on 17 August 2015
24 Aug 2015 AP01 Appointment of Michael Dolan as a director on 17 August 2015
13 Jul 2015 TM01 Termination of appointment of Steven Mortimer as a director on 3 July 2015
13 Jul 2015 AP01 Appointment of Kieron Moore as a director on 3 July 2015
13 Jul 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 57 Dorlecote Road Nuneaton CV10 7AG on 13 July 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
17 Mar 2015 AD01 Registered office address changed from 30 Poyser Road Nuneaton CV10 7AP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Nikolaos Tersenidis as a director on 10 March 2015
17 Mar 2015 AP01 Appointment of Mr Steven Mortimer as a director on 10 March 2015
28 Jan 2015 AP01 Appointment of Nikolaos Tersenidis as a director on 21 January 2015
28 Jan 2015 TM01 Termination of appointment of Bogdan Prodan as a director on 21 January 2015
28 Jan 2015 AD01 Registered office address changed from 12 Highfield Avenue Brentcross NW11 9ET United Kingdom to 30 Poyser Road Nuneaton CV10 7AP on 28 January 2015