- Company Overview for ALDBOURNE HAULAGE LTD (09067619)
- Filing history for ALDBOURNE HAULAGE LTD (09067619)
- People for ALDBOURNE HAULAGE LTD (09067619)
- More for ALDBOURNE HAULAGE LTD (09067619)
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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30 Jun 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 50 Norwich Drive Wirral CH49 4QR on 30 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 23 June 2017 | |
30 Jun 2017 | AP01 | Appointment of Ian Smith as a director on 23 June 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
22 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
22 Jun 2017 | TM01 | Termination of appointment of Richard Stone as a director on 5 April 2017 | |
22 Jun 2017 | AD01 | Registered office address changed from 11 Cherill Court Swindon SN25 3HB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 June 2017 | |
24 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
25 Oct 2016 | AD01 | Registered office address changed from 1 Cherill Court Swindon SN25 3HB United Kingdom to 11 Cherill Court Swindon SN25 3HB on 25 October 2016 | |
25 Oct 2016 | CH01 | Director's details changed for Richard Stone on 18 October 2016 | |
19 Oct 2016 | AP01 | Appointment of Richard Stone as a director on 12 October 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Kazimierz Wilczynski as a director on 12 October 2016 | |
19 Oct 2016 | AD01 | Registered office address changed from 32 Hillside Avenue Sheffield S5 9GL United Kingdom to 1 Cherill Court Swindon SN25 3HB on 19 October 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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25 Feb 2016 | AP01 | Appointment of Mr Kazimierz Wilczynski as a director on 17 February 2016 | |
25 Feb 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 32 Hillside Avenue Sheffield S5 9GL on 25 February 2016 | |
25 Feb 2016 | TM01 | Termination of appointment of Gavin Meikle as a director on 17 February 2016 | |
08 Feb 2016 | AA | Micro company accounts made up to 30 June 2015 | |
29 Jul 2015 | TM01 | Termination of appointment of John Watson as a director on 20 July 2015 | |
29 Jul 2015 | AP01 | Appointment of Gavin Meikle as a director on 20 July 2015 | |
29 Jul 2015 | AD01 | Registered office address changed from 14 Garden View Butterknowle Bishop Auckland DL13 5PD to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 July 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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08 Apr 2015 | AD01 | Registered office address changed from 15 Tudor Way Hertford SG14 2DX United Kingdom to 14 Garden View Butterknowle Bishop Auckland DL13 5PD on 8 April 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Bobbie Comer as a director on 25 March 2015 | |
08 Apr 2015 | AP01 | Appointment of John Watson as a director on 25 March 2015 |