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LUZLEY HAULAGE LTD

Company number 09132917

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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)
23 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
08 Apr 2015 AP01 Appointment of Marek Fuss as a director on 27 March 2015
08 Apr 2015 AD01 Registered office address changed from 1 Hopkins Close London N10 2PF United Kingdom to 90 Green Lane Derby DE1 1RT on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Neville Walters as a director on 27 March 2015
10 Feb 2015 TM01 Termination of appointment of Joe Keenan as a director on 4 February 2015
10 Feb 2015 AP01 Appointment of Neville Walters as a director on 4 February 2015
10 Feb 2015 AD01 Registered office address changed from 10 Finningley Court Padgate Warrington WA2 0TP United Kingdom to 1 Hopkins Close London N10 2PF on 10 February 2015
16 Oct 2014 AD01 Registered office address changed from 58 Silk Mill Road Watford WD19 4JY United Kingdom to 10 Finningley Court Padgate Warrington WA2 0TP on 16 October 2014
16 Oct 2014 AP01 Appointment of Joe Keenan as a director on 9 October 2014
16 Oct 2014 TM01 Termination of appointment of John Nunan as a director on 9 October 2014
07 Aug 2014 AP01 Appointment of John Nunan as a director on 24 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 58 Silk Mill Road Watford WD19 4JY on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 24 July 2014
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 1