- Company Overview for CHESWELL HAULAGE LTD (09065245)
- Filing history for CHESWELL HAULAGE LTD (09065245)
- People for CHESWELL HAULAGE LTD (09065245)
- More for CHESWELL HAULAGE LTD (09065245)
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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27 Oct 2016 | AD01 | Registered office address changed from 49 Pettiver Crescent Rugby CV21 4JE United Kingdom to 3 Meadow Drive Barnton Northwich CW8 4PH on 27 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Simon Gawne as a director on 20 October 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of James Mcdonald as a director on 28 July 2016 | |
04 Aug 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Pettiver Crescent Rugby CV21 4JE on 4 August 2016 | |
04 Aug 2016 | AP01 | Appointment of Mr John Simon Newport as a director on 28 July 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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15 Feb 2016 | AD01 | Registered office address changed from 65 Stanley Street Senghenydd Caerphilly CF83 4HS to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 February 2016 | |
15 Feb 2016 | AP01 | Appointment of James Mcdonald as a director on 8 February 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Gareth David Skym as a director on 8 February 2016 | |
08 Feb 2016 | AA | Micro company accounts made up to 30 June 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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26 Mar 2015 | AP01 | Appointment of Gareth Skym as a director on 23 March 2015 | |
26 Mar 2015 | AD01 | Registered office address changed from 6 Main Avenue Huddersfield HD4 5US United Kingdom to 65 Stanley Street Senghenydd Caerphilly CF83 4HS on 26 March 2015 | |
26 Mar 2015 | TM01 | Termination of appointment of Marc Blackburn as a director on 23 March 2015 | |
05 Nov 2014 | TM01 | Termination of appointment of Wesley Higginson as a director on 24 October 2014 | |
05 Nov 2014 | AD01 | Registered office address changed from 69 Westminster Road Ellesmere Port CH65 2BX United Kingdom to 6 Main Avenue Huddersfield HD4 5US on 5 November 2014 | |
05 Nov 2014 | AP01 | Appointment of Marc Blackburn as a director on 24 October 2014 | |
27 Jun 2014 | AP01 | Appointment of Wesley Higginson as a director | |
27 Jun 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
27 Jun 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 27 June 2014 | |
02 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-02
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