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SHALCOMBE TRANSPORT LTD

Company number 09056587

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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)
13 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
04 Feb 2016 TM01 Termination of appointment of Darryl James Kay as a director on 28 January 2016
04 Feb 2016 AP01 Appointment of Pawel Swiderski as a director on 28 January 2016
04 Feb 2016 AD01 Registered office address changed from 96 Bury Road Shillington Hitchin SG5 3NZ United Kingdom to 6 Elmleaze Gloucester GL2 0JT on 4 February 2016
21 Jan 2016 AA Micro company accounts made up to 31 May 2015
12 Aug 2015 AP01 Appointment of Darryl Kay as a director on 3 August 2015
12 Aug 2015 TM01 Termination of appointment of Glenn Chalk as a director on 3 August 2015
12 Aug 2015 AD01 Registered office address changed from 10 Howbeck Road Prenton Wirral CH43 6TG United Kingdom to 96 Bury Road Shillington Hitchin SG5 3NZ on 12 August 2015
23 Jun 2015 AD01 Registered office address changed from 3 Ashfield Road Newbridge Newport NP11 4RA to 10 Howbeck Road Prenton Wirral CH43 6TG on 23 June 2015
23 Jun 2015 AP01 Appointment of Glenn Chalk as a director on 16 June 2015
23 Jun 2015 TM01 Termination of appointment of Paul May as a director on 16 June 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
18 Feb 2015 CH01 Director's details changed for Paul May on 12 February 2015
18 Feb 2015 AD01 Registered office address changed from 25 Briar Close Undy Caldicot NP26 3LQ United Kingdom to 3 Ashfield Road Newbridge Newport NP11 4RA on 18 February 2015
31 Oct 2014 AD01 Registered office address changed from 96 Ansley Common Nuneaton CV10 0QD United Kingdom to 25 Briar Close Undy Caldicot NP26 3LQ on 31 October 2014
31 Oct 2014 AP01 Appointment of Paul May as a director on 21 October 2014
31 Oct 2014 TM01 Termination of appointment of Malcolm John Samuels as a director on 21 October 2014
18 Jun 2014 AP01 Appointment of Mr Malcolm John Samuels as a director
18 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 18 June 2014
18 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1