- Company Overview for PEBSHAM TRANSPORT LTD (09069725)
- Filing history for PEBSHAM TRANSPORT LTD (09069725)
- People for PEBSHAM TRANSPORT LTD (09069725)
- More for PEBSHAM TRANSPORT LTD (09069725)
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 Aug 2018 | CH01 | Director's details changed for Mr Thiago Francisco Ruiz on 30 August 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
22 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
21 Mar 2018 | PSC07 | Cessation of Carl Beal as a person with significant control on 12 March 2018 | |
21 Mar 2018 | AP01 | Appointment of Mr Thiago Francisco Ruiz as a director on 12 March 2018 | |
21 Mar 2018 | PSC01 | Notification of Thiago Francisco Ruiz as a person with significant control on 12 March 2018 | |
21 Mar 2018 | AD01 | Registered office address changed from 4 York Road Denton Manchester M34 3HJ United Kingdom to 2 Crescent Gardens London SW19 8AJ on 21 March 2018 | |
21 Mar 2018 | TM01 | Termination of appointment of Carl Beal as a director on 12 March 2018 | |
20 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
28 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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22 Mar 2016 | TM01 | Termination of appointment of Bogdan Andronache as a director on 15 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Carl Beal as a director on 15 March 2016 | |
22 Mar 2016 | AD01 | Registered office address changed from 10 Leeds Road Selby YO8 4HX United Kingdom to 4 York Road Denton Manchester M34 3HJ on 22 March 2016 | |
10 Feb 2016 | AA | Micro company accounts made up to 30 June 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Kerry Slade as a director on 18 December 2015 | |
06 Jan 2016 | AD01 | Registered office address changed from Flat 5, Verona Court 70 Feltham Road Ashford TW15 1DZ to 10 Leeds Road Selby YO8 4HX on 6 January 2016 | |
06 Jan 2016 | AP01 | Appointment of Bogdan Andronache as a director on 18 December 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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24 Feb 2015 | AD01 | Registered office address changed from 5 Salmond Avenue Stafford ST16 3QP United Kingdom to Flat 5, Verona Court 70 Feltham Road Ashford TW15 1DZ on 24 February 2015 | |
24 Feb 2015 | AP01 | Appointment of Kerry Slade as a director on 19 February 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Damion Henriques as a director on 19 February 2015 | |
15 Jul 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 11 July 2014 | |
15 Jul 2014 | AP01 | Appointment of Damion Henriques as a director on 11 July 2014 | |
15 Jul 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Salmond Avenue Stafford ST16 3QP on 15 July 2014 |