CALLTHORPE TRANSPORT LTD

Company number 09330495

Date	Type	Description	View / Download
05 Dec 2017	PSC07	Cessation of Dzintars Almanis as a person with significant control on 5 April 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Terence Dunne as a director on 14 November 2017	(1 page)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(5 pages) Download iXBRL
16 May 2017	TM01	Termination of appointment of Dzintars Almanis as a director on 5 April 2017	(1 page)
16 May 2017	AD01	Registered office address changed from 164 Abingdon Street Derby DE24 8GB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
07 Oct 2016	TM01	Termination of appointment of Kyle Mulligan as a director on 30 September 2016	(1 page)
07 Oct 2016	AP01	Appointment of Dzintars Almanis as a director on 30 September 2016	(2 pages)
07 Oct 2016	AD01	Registered office address changed from 89 Manor Park Centre Sheffield S2 1WH United Kingdom to 164 Abingdon Street Derby DE24 8GB on 7 October 2016	(1 page)
30 Jun 2016	AA	Micro company accounts made up to 30 November 2015	(4 pages) Download iXBRL
06 Jan 2016	AP01	Appointment of Kyle Mulligan as a director on 17 December 2015	(2 pages)
06 Jan 2016	AD01	Registered office address changed from 98 Braunespath Estate New Brancepeth Durham DH7 7JF to 89 Manor Park Centre Sheffield S2 1WH on 6 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Philip Lumley as a director on 17 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(3 pages)
27 Nov 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 98 Braunespath Estate New Brancepeth Durham DH7 7JF on 27 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Philip Lumley as a director on 10 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Terence Dunne as a director on 10 November 2015	(1 page)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1	(38 pages)