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WHEPSTEAD HAULAGE LTD

Company number 09319486

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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)
22 Oct 2015	CH01	Director's details changed for Paulius Uselis on 6 October 2015	View PDF Director's details changed for Paulius Uselis on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM01	Termination of appointment of William Campbell as a director on 2 October 2015	View PDF Termination of appointment of William Campbell as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP01	Appointment of Paulius Uselis as a director on 2 October 2015	View PDF Appointment of Paulius Uselis as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AD01	Registered office address changed from 11 Salcombe Avenue Portsmouth PO3 6LD United Kingdom to 22 Kinderley Road Wisbech PE13 3PP on 9 October 2015	View PDF Registered office address changed from 11 Salcombe Avenue Portsmouth PO3 6LD United Kingdom to 22 Kinderley Road Wisbech PE13 3PP on 9 October 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AD01	Registered office address changed from 93 Sundon Road Houghton Regis Dunstable LU5 5NJ United Kingdom to 11 Salcombe Avenue Portsmouth PO3 6LD on 28 April 2015	View PDF Registered office address changed from 93 Sundon Road Houghton Regis Dunstable LU5 5NJ United Kingdom to 11 Salcombe Avenue Portsmouth PO3 6LD on 28 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	TM01	Termination of appointment of Daniel Wiles as a director on 21 April 2015	View PDF Termination of appointment of Daniel Wiles as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AP01	Appointment of William Campbell as a director on 21 April 2015	View PDF Appointment of William Campbell as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AP01	Appointment of Daniel Wiles as a director on 10 December 2014	View PDF Appointment of Daniel Wiles as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 93 Sundon Road Houghton Regis Dunstable LU5 5NJ on 16 January 2015	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 93 Sundon Road Houghton Regis Dunstable LU5 5NJ on 16 January 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	TM01	Termination of appointment of Terence Dunne as a director on 10 December 2014	View PDF Termination of appointment of Terence Dunne as a director on 10 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 1	View PDF Incorporation Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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