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FELMERSHAM HAULAGE LTD

Company number 09056756

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Company Results (links open in a new window)
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)
19 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
19 Jun 2018 PSC07 Cessation of Mohammed Manir Tasin as a person with significant control on 5 April 2018
19 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
19 Jun 2018 TM01 Termination of appointment of Mohammed Manir Tasin as a director on 5 April 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Feb 2018 PSC01 Notification of Mohammed Manir Tasin as a person with significant control on 13 December 2017
12 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 26 Hurst Way Luton LU3 2SQ on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Mohammed Manir Tasin as a director on 13 December 2017
12 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 13 December 2017
12 Feb 2018 PSC07 Cessation of Lee Patten as a person with significant control on 5 April 2017
29 Jun 2017 TM01 Termination of appointment of Lee Patten as a director on 5 April 2017
29 Jun 2017 AD01 Registered office address changed from 10 Bridgeway East Windmill Hill Runcorn WA7 6LD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
15 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
09 Feb 2017 AA Micro company accounts made up to 31 May 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
  • GBP 1
03 Jun 2016 CH01 Director's details changed for Mr Lee Patten on 26 May 2016
03 Jun 2016 AD01 Registered office address changed from 48 Canal Reach Windmill Hill Runcorn WA7 6LA United Kingdom to 10 Bridgeway East Windmill Hill Runcorn WA7 6LD on 3 June 2016
13 Apr 2016 AD01 Registered office address changed from 8 Blakesley Walk Leicester LE4 0QL to 48 Canal Reach Windmill Hill Runcorn WA7 6LA on 13 April 2016
13 Apr 2016 AP01 Appointment of Mr Lee Patten as a director on 5 April 2016
13 Apr 2016 TM01 Termination of appointment of Stephen Cameron as a director on 5 April 2016
26 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
24 Feb 2015 AD01 Registered office address changed from 3 Albert Street Chester-Le-Street DH3 3DR United Kingdom to 8 Blakesley Walk Leicester LE4 0QL on 24 February 2015