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MARTINSTOWN HAULAGE LTD

Company number 09069956

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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)
15 Sep 2015 TM01 Termination of appointment of Jason Dewhirst as a director on 8 September 2015
15 Sep 2015 AP01 Appointment of Ms Julie Ash as a director on 8 September 2015
15 Sep 2015 AD01 Registered office address changed from 21 st James Court Millgate Lane Manchester M20 2SD United Kingdom to 65 Lovely Lane Warrington WA5 1NB on 15 September 2015
11 Aug 2015 AP01 Appointment of Jason Dewhirst as a director on 31 July 2015
11 Aug 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 21 st James Court Millgate Lane Manchester M20 2SD on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Angus Sinclair as a director on 31 July 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
17 Jun 2015 TM01 Termination of appointment of John Brannan as a director on 12 June 2015
17 Jun 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 June 2015
17 Jun 2015 AP01 Appointment of Angus Sinclair as a director on 12 June 2015
10 Nov 2014 TM01 Termination of appointment of Stephen Burke as a director on 31 October 2014
10 Nov 2014 AD01 Registered office address changed from 35 Radmore Road Knotty Ash Liverpool L14 5NP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 November 2014
10 Nov 2014 AP01 Appointment of John Brannan as a director on 31 October 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 21 July 2014
07 Aug 2014 AP01 Appointment of Stephen Burke as a director on 21 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Radmore Road Knotty Ash Liverpool L14 5NP on 7 August 2014
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 1