- Company Overview for HEANTON TRANSPORT LTD (09056597)
- Filing history for HEANTON TRANSPORT LTD (09056597)
- People for HEANTON TRANSPORT LTD (09056597)
- More for HEANTON TRANSPORT LTD (09056597)
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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30 Dec 2016 | CH01 | Director's details changed for Paul Egan on 15 December 2016 | |
29 Dec 2016 | AD01 | Registered office address changed from 39 Beech Walk Kempston Bedford MK42 7NX United Kingdom to 2 Wadcroft Walk Manchester M9 4GJ on 29 December 2016 | |
29 Dec 2016 | AP01 | Appointment of Paul Egan as a director on 15 December 2016 | |
29 Dec 2016 | TM01 | Termination of appointment of Stephen Ricketts as a director on 15 December 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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30 Mar 2016 | AD01 | Registered office address changed from 31 Twyncynghordy Place Brynmawr Ebbw Vale NP23 4HX to 39 Beech Walk Kempston Bedford MK42 7NX on 30 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Stephen Ricketts as a director on 22 March 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of David Bryn Jones as a director on 22 March 2016 | |
21 Jan 2016 | AA | Micro company accounts made up to 31 May 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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15 Oct 2014 | AD01 | Registered office address changed from 15 Bluebell Wood Close Luton LU1 5RT United Kingdom to 31 Twyncynghordy Place Brynmawr Ebbw Vale NP23 4HX on 15 October 2014 | |
15 Oct 2014 | AP01 | Appointment of David Jones as a director on 8 October 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Juraj Jonek as a director on 8 October 2014 | |
01 Jul 2014 | AD01 | Registered office address changed from 35 Hasketon Drive Luton LU4 9EZ United Kingdom on 1 July 2014 | |
01 Jul 2014 | CH01 | Director's details changed for Juraj Jonek on 1 July 2014 | |
27 Jun 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014 | |
27 Jun 2014 | AP01 | Appointment of Juraj Jonek as a director | |
27 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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