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TYNEHAM HAULAGE LTD

Company number 09137567

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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)
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
  • GBP 1
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
  • GBP 1