- Company Overview for TYNEHAM HAULAGE LTD (09137567)
- Filing history for TYNEHAM HAULAGE LTD (09137567)
- People for TYNEHAM HAULAGE LTD (09137567)
- More for TYNEHAM HAULAGE LTD (09137567)
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) |
---|---|---|---|
27 Oct 2015 | AP01 | Appointment of Dokiwari Kobani as a director on 15 October 2015 | |
27 Oct 2015 | TM01 | Termination of appointment of Lennox Cabral as a director on 15 October 2015 | |
27 Oct 2015 | AD01 | Registered office address changed from 1 Penponds Road Porthleven Helston TR13 9LL United Kingdom to 61 Selwyn Crescent Hatfield AL10 9NW on 27 October 2015 | |
04 Aug 2015 | AP01 | Appointment of Lennox Cabral as a director on 28 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of William Clarkson as a director on 28 July 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from 34 Woodplumpton Lane Broughton Preston PR3 5JJ to 1 Penponds Road Porthleven Helston TR13 9LL on 4 August 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
|
|
02 Jun 2015 | TM01 | Termination of appointment of Stuart Robinson as a director on 27 May 2015 | |
02 Jun 2015 | AP01 | Appointment of William Clarkson as a director on 27 May 2015 | |
02 Jun 2015 | AD01 | Registered office address changed from 4 Hastings House Stode Road Portsmouth PO2 8QB United Kingdom to 34 Woodplumpton Lane Broughton Preston PR3 5JJ on 2 June 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from 133B Birches Barn Road Wolverhampton WV3 7BQ United Kingdom to 4 Hastings House Stode Road Portsmouth PO2 8QB on 10 February 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of Jason Miller as a director on 5 February 2015 | |
10 Feb 2015 | AP01 | Appointment of Stuart Robinson as a director on 5 February 2015 | |
11 Dec 2014 | TM01 | Termination of appointment of Michael Phillips as a director on 4 December 2014 | |
11 Dec 2014 | AP01 | Appointment of Jason Miller as a director on 4 December 2014 | |
11 Dec 2014 | AD01 | Registered office address changed from 49 Gun Hill Arley Coventry CV7 8HH United Kingdom to 133B Birches Barn Road Wolverhampton WV3 7BQ on 11 December 2014 | |
20 Aug 2014 | AP01 | Appointment of Michael Phillips as a director on 6 August 2014 | |
20 Aug 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 49 Gun Hill Arley Coventry CV7 8HH on 20 August 2014 | |
20 Aug 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 6 August 2014 | |
18 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-18
|