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CALVERTON TRANSPORT LTD

Company number 09134554

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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)
11 Oct 2017 AP01 Appointment of Mr Christopher Alan Long as a director on 4 August 2017
11 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 64 Tyrrell Way Towcester NN12 7AR on 11 October 2017
11 Oct 2017 PSC01 Notification of Christopher Long as a person with significant control on 4 August 2017
11 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 4 August 2017
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
27 Jul 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
27 Jul 2017 PSC07 Cessation of Najeeb Malik as a person with significant control on 5 April 2017
27 Apr 2017 TM01 Termination of appointment of Najeeb Malik as a director on 5 April 2017
27 Apr 2017 AD01 Registered office address changed from 7a Heron Mews Ilford IG1 4NW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 April 2017
27 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
07 Apr 2017 AA Micro company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
23 May 2016 AP01 Appointment of Najeeb Malik as a director on 16 May 2016
23 May 2016 AD01 Registered office address changed from 136 Queen Elizabeth Drive Swindon SN25 1XA to 7a Heron Mews Ilford IG1 4NW on 23 May 2016
23 May 2016 TM01 Termination of appointment of George Appiah as a director on 16 May 2016
22 Feb 2016 AA Micro company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
26 Mar 2015 TM01 Termination of appointment of Selwyn Rees as a director on 23 March 2015
26 Mar 2015 AP01 Appointment of Mr George Appiah as a director on 23 March 2015
26 Mar 2015 AD01 Registered office address changed from 12 Singleton Road Upper Tumble Llanelli SA14 6DS United Kingdom to 136 Queen Elizabeth Drive Swindon SN25 1XA on 26 March 2015
27 Nov 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 12 Singleton Road Upper Tumble Llanelli SA14 6DS on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Christopher Coleman as a director on 18 November 2014
27 Nov 2014 AP01 Appointment of Selwyn Rees as a director on 18 November 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 30 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 August 2014