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BURNAGE HAULAGE LTD

Company number 09069730

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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)
12 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AD01	Registered office address changed from 13 Francis Road Irlam Manchester M44 6AX United Kingdom to 40 Somerset Road Coventry CV1 4EE on 17 March 2015	View PDF Registered office address changed from 13 Francis Road Irlam Manchester M44 6AX United Kingdom to 40 Somerset Road Coventry CV1 4EE on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AP01	Appointment of Daniel-Narcis Calin as a director on 13 March 2015	View PDF Appointment of Daniel-Narcis Calin as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	TM01	Termination of appointment of Paul Kelsall as a director on 13 March 2015	View PDF Termination of appointment of Paul Kelsall as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AD01	Registered office address changed from 7 Ribble Close Woodford Green IG8 7LY United Kingdom to 13 Francis Road Irlam Manchester M44 6AX on 24 October 2014	View PDF Registered office address changed from 7 Ribble Close Woodford Green IG8 7LY United Kingdom to 13 Francis Road Irlam Manchester M44 6AX on 24 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AP01	Appointment of Paul Kelsall as a director on 14 October 2014	View PDF Appointment of Paul Kelsall as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	TM01	Termination of appointment of Lewis Burgess as a director on 14 October 2014	View PDF Termination of appointment of Lewis Burgess as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 24 July 2014	View PDF Termination of appointment of Terence Dunne as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Ribble Close Woodford Green IG8 7LY on 7 August 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Ribble Close Woodford Green IG8 7LY on 7 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of Lewis Burgess as a director on 24 July 2014	View PDF Appointment of Lewis Burgess as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 1	View PDF Incorporation Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

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