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MEDBURN TRANSPORT LTD

Company number 09056668

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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)
22 Jun 2018 TM01 Termination of appointment of Robert Sinclair as a director on 5 April 2018
22 Jun 2018 AD01 Registered office address changed from 52 Nuffield Close Didcot OX11 8TW United Kingdom to 7 Limewood Way Leeds LS14 1AB on 22 June 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
07 Jun 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 13 June 2017
07 Jun 2018 PSC01 Notification of Robert Sinclair as a person with significant control on 13 June 2017
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 52 Nuffield Close Didcot OX11 8TW on 21 June 2017
21 Jun 2017 AP01 Appointment of Robert Sinclair as a director on 13 June 2017
21 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 13 June 2017
12 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
18 May 2017 TM01 Termination of appointment of Adrian Maxim as a director on 5 April 2017
18 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
18 May 2017 AD01 Registered office address changed from 1 Holders Hill Drive London NW4 1NL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017
08 Feb 2017 AA Micro company accounts made up to 31 May 2016
27 Jan 2017 AP01 Appointment of Adrian Maxim as a director on 20 January 2017
27 Jan 2017 AD01 Registered office address changed from 67 Montreal Street Carlisle CA2 4EE to 1 Holders Hill Drive London NW4 1NL on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Lowther White as a director on 20 January 2017
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
22 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
  • GBP 1
11 Nov 2014 AD01 Registered office address changed from 17 Whalley Road Heywood OL10 3JG United Kingdom to 67 Montreal Street Carlisle CA2 4EE on 11 November 2014
10 Nov 2014 AP01 Appointment of Lowther White as a director on 31 October 2014
10 Nov 2014 TM01 Termination of appointment of Christopher Whatmough as a director on 31 October 2014
25 Jul 2014 TM01 Termination of appointment of Terence Dunne as a director on 14 July 2014
25 Jul 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Whalley Road Heywood OL10 3JG on 25 July 2014