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BOWRING HAULAGE LTD

Company number 09288029

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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)
14 Jun 2018 TM01 Termination of appointment of Leo Theodore Doubble as a director on 5 April 2018
08 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 2 2a Avenue Road Warley Brentwood CM14 5EL on 8 February 2018
08 Feb 2018 PSC01 Notification of Leo Theodore Doubble as a person with significant control on 29 November 2017
08 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 29 November 2017
08 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 29 November 2017
08 Feb 2018 AP01 Appointment of Mr Leo Theodore Doubble as a director on 29 November 2017
05 Dec 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
05 Dec 2017 PSC07 Cessation of Radovan Mihok as a person with significant control on 4 November 2016
05 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with updates
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
01 Jun 2017 TM01 Termination of appointment of Peter Christopher Cooney as a director on 5 April 2017
01 Jun 2017 AD01 Registered office address changed from 55 Chapelside Close Great Sankey Warrington WA5 1RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
11 Nov 2016 AP01 Appointment of Peter Cooney as a director on 4 November 2016
11 Nov 2016 AD01 Registered office address changed from 53 Dyas Road Great Barr Birmingham B44 8SG United Kingdom to 55 Chapelside Close Great Sankey Warrington WA5 1RA on 11 November 2016
11 Nov 2016 TM01 Termination of appointment of Radovan Mihok as a director on 4 November 2016
09 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Zbigniew Siemasz as a director on 22 August 2016
30 Aug 2016 AP01 Appointment of Radovan Mihok as a director on 22 August 2016
30 Aug 2016 AD01 Registered office address changed from 129 Waverley Road Reading RG30 2QD United Kingdom to 53 Dyas Road Great Barr Birmingham B44 8SG on 30 August 2016
10 May 2016 AA Micro company accounts made up to 31 October 2015
17 Feb 2016 AP01 Appointment of Zbigniew Siemasz as a director on 10 February 2016
17 Feb 2016 AD01 Registered office address changed from 26 Charles Larkin Close Shilton CV7 9LB United Kingdom to 129 Waverley Road Reading RG30 2QD on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Martynas Savicius as a director on 10 February 2016
15 Jan 2016 AD01 Registered office address changed from 26 Houlgate Way Axbridge BS26 2BJ to 26 Charles Larkin Close Shilton CV7 9LB on 15 January 2016