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PEBSHAM TRANSPORT LTD

Company number 09069725

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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)
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
  • GBP 1
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
  • GBP 1
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