- Company Overview for MEDBURN TRANSPORT LTD (09056668)
- Filing history for MEDBURN TRANSPORT LTD (09056668)
- People for MEDBURN TRANSPORT LTD (09056668)
- More for MEDBURN TRANSPORT LTD (09056668)
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
|
|
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
|
|
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 |