BURNAGE HAULAGE LTD

Company number 09069730

Date	Type	Description	View / Download
07 Mar 2018	PSC07	Cessation of Mohammed Dakhel Marzouq as a person with significant control on 27 February 2018	(1 page)
07 Mar 2018	PSC01	Notification of Ian Taylor as a person with significant control on 27 February 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from 62 the Meadow Way Harrow HA3 7BS England to 31 Laburnum Road Worsley Manchester M28 7EL on 7 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Ian Taylor as a director on 27 February 2018	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Terence Dunne as a director on 30 June 2017	(1 page)
05 Jul 2017	PSC01	Notification of Mohammed Dakhel Marzouq as a person with significant control on 30 June 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Mohammed Dakhel Marzouq as a director on 30 June 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 62 the Meadow Way Harrow HA3 7BS on 5 July 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
28 Jun 2017	AD01	Registered office address changed from Flat 1 11 Windsor Road Newtonheath Manchester M40 1QQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Paul Wyatt as a director on 5 April 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
28 Feb 2017	AA	Micro company accounts made up to 30 June 2016	(4 pages) Download iXBRL
21 Oct 2016	AP01	Appointment of Paul Wyatt as a director on 14 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Jason Collier as a director on 14 October 2016	(1 page)
21 Oct 2016	AD01	Registered office address changed from 2 Elderfield Welwyn Garden City AL7 1FN United Kingdom to Flat 1 11 Windsor Road Newtonheath Manchester M40 1QQ on 21 October 2016	(1 page)
21 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1	(6 pages)
15 Apr 2016	AD01	Registered office address changed from 6 York Road Watford WD18 0BE United Kingdom to 2 Elderfield Welwyn Garden City AL7 1FN on 15 April 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Ardian Baja as a director on 7 April 2016	(1 page)
15 Apr 2016	AP01	Appointment of Jason Collier as a director on 7 April 2016	(2 pages)
10 Feb 2016	AA	Micro company accounts made up to 30 June 2015	(4 pages) Download iXBRL
08 Jan 2016	AD01	Registered office address changed from 40 Somerset Road Coventry CV1 4EE to 6 York Road Watford WD18 0BE on 8 January 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Daniel-Narcis Calin as a director on 29 December 2015	(1 page)
08 Jan 2016	AP01	Appointment of Ardian Baja as a director on 29 December 2015	(2 pages)