- Company Overview for SHALCOMBE TRANSPORT LTD (09056587)
- Filing history for SHALCOMBE TRANSPORT LTD (09056587)
- People for SHALCOMBE TRANSPORT LTD (09056587)
- More for SHALCOMBE TRANSPORT LTD (09056587)
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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13 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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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
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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
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