CALVERTON HAULAGE LTD

Company number 09063360

Date	Type	Description	View / Download
24 Aug 2016	TM01	Termination of appointment of David Burrell as a director on 17 August 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
03 Jun 2016	AP01	Appointment of David Burrell as a director on 27 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Jason Imbert as a director on 27 May 2016	(1 page)
03 Jun 2016	AD01	Registered office address changed from 40 Aylands Road Enfield EN3 6PN United Kingdom to 20 Elmsett Close Warrington WA5 3RX on 3 June 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from 7 Meldrum Court Temple Herdewyke Southam CV47 2UF United Kingdom to 40 Aylands Road Enfield EN3 6PN on 22 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Thomas Matheson as a director on 14 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of Jason Imbert as a director on 14 April 2016	(2 pages)
28 Jan 2016	AA	Micro company accounts made up to 31 May 2015	(4 pages) Download iXBRL
03 Aug 2015	TM01	Termination of appointment of Richard Moran as a director on 24 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Thomas Matheson as a director on 24 July 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from 4 Taywood Road Bolton BL3 4SJ United Kingdom to 7 Meldrum Court Temple Herdewyke Southam CV47 2UF on 3 August 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Richard Moran as a director on 25 June 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from 11 Worsley Street Southsea Portsmouth PO4 9PR to 4 Taywood Road Bolton BL3 4SJ on 2 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Matthew Hedley as a director on 25 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(4 pages)
26 Mar 2015	AD01	Registered office address changed from 15 Needwood Hill Lichfield WS13 7JQ United Kingdom to 11 Worsley Street Southsea Portsmouth PO4 9PR on 26 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Malcolm Price as a director on 19 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Matthew Hedley as a director on 19 March 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from 16 Beresford Close Andover SP10 2HN United Kingdom to 15 Needwood Hill Lichfield WS13 7JQ on 3 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Luke Harries as a director on 30 January 2015	(1 page)
03 Feb 2015	AP01	Appointment of Malcolm Price as a director on 30 January 2015	(2 pages)
03 Dec 2014	AP01	Appointment of Luke Harries as a director on 26 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Scott Carrigan as a director on 26 November 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Beresford Close Andover SP10 2HN on 3 December 2014	(1 page)