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NASSINGTON HAULAGE LTD

Company number 09134421

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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)
10 Jun 2016 AD01 Registered office address changed from 145 Coleridge Close Hitchin SG4 0QY United Kingdom to 9 North Drive Hounslow TW3 1PP on 10 June 2016
10 Jun 2016 AP01 Appointment of David Pikus as a director on 3 June 2016
10 Jun 2016 TM01 Termination of appointment of Darren Kipling as a director on 3 June 2016
13 Apr 2016 AD01 Registered office address changed from 1 Carnock Road Plymouth PL2 3SG United Kingdom to 145 Coleridge Close Hitchin SG4 0QY on 13 April 2016
13 Apr 2016 AP01 Appointment of Darren Kipling as a director on 5 April 2016
13 Apr 2016 TM01 Termination of appointment of Christopher Northover as a director on 5 April 2016
22 Feb 2016 AA Micro company accounts made up to 31 July 2015
09 Dec 2015 TM01 Termination of appointment of Robert Tilsley as a director on 30 November 2015
09 Dec 2015 AD01 Registered office address changed from 2 Holne Court Church Street Buckfastleigh TQ11 0FD United Kingdom to 1 Carnock Road Plymouth PL2 3SG on 9 December 2015
09 Dec 2015 AP01 Appointment of Christopher Northover as a director on 30 November 2015
17 Sep 2015 AD01 Registered office address changed from 21 Cherry Tree Drive St Helens WA9 2NW to 2 Holne Court Church Street Buckfastleigh TQ11 0FD on 17 September 2015
17 Sep 2015 TM01 Termination of appointment of Shaun Obrian as a director on 9 September 2015
17 Sep 2015 AP01 Appointment of Robert Tilsley as a director on 9 September 2015
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
28 May 2015 AD01 Registered office address changed from 92 Willenhall Street Wednesbuy WS10 8HW United Kingdom to 21 Cherry Tree Drive St Helens WA9 2NW on 28 May 2015
27 May 2015 AP01 Appointment of Shaun Obrian as a director on 22 May 2015
27 May 2015 TM01 Termination of appointment of Nazim Rashid as a director on 22 May 2015
27 Nov 2014 AP01 Appointment of Nazim Rashid as a director on 18 November 2014
27 Nov 2014 AD01 Registered office address changed from 105 Hornby Road Blackpool FY1 4QP United Kingdom to 92 Willenhall Street Wednesbuy WS10 8HW on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Alan Gaynor as a director on 18 November 2014
09 Oct 2014 AD01 Registered office address changed from 2 Caroline Court Leicester LE2 8QW United Kingdom to 105 Hornby Road Blackpool FY1 4QP on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Paul Bennett as a director on 30 September 2014
09 Oct 2014 AP01 Appointment of Alan Gaynor as a director on 30 September 2014
08 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Caroline Court Leicester LE2 8QW on 8 August 2014
08 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 1 August 2014