- Company Overview for HESSLE TRANSPORT LTD (09331115)
- Filing history for HESSLE TRANSPORT LTD (09331115)
- People for HESSLE TRANSPORT LTD (09331115)
- More for HESSLE TRANSPORT LTD (09331115)
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) |
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05 Nov 2018 | AD01 | Registered office address changed from 54 Raymond Road Leicester LE3 2AT England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 5 November 2018 | |
05 Nov 2018 | AP01 | Appointment of Mr Jenson Wayne Kendall as a director on 24 October 2018 | |
05 Nov 2018 | PSC01 | Notification of Jenson Wayne Kendall as a person with significant control on 24 October 2018 | |
20 Jul 2018 | AA | Micro company accounts made up to 30 November 2017 | |
11 Apr 2018 | TM01 | Termination of appointment of Matthew James Aylmer as a director on 3 April 2018 | |
11 Apr 2018 | AD01 | Registered office address changed from 101 Saville Road Blackpool FY1 6JS United Kingdom to 54 Raymond Road Leicester LE3 2AT on 11 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Marian-Venu Luchici as a director on 3 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Matthew James Aylmer as a person with significant control on 3 April 2018 | |
11 Apr 2018 | PSC01 | Notification of Marian-Venu Luchici as a person with significant control on 3 April 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
30 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
02 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
10 Nov 2016 | AP01 | Appointment of Matthew Aylmer as a director on 1 November 2016 | |
08 Nov 2016 | AD01 | Registered office address changed from 44 Beechway Penwortham Preston PR1 0XS United Kingdom to 101 Saville Road Blackpool FY1 6JS on 8 November 2016 | |
08 Nov 2016 | TM01 | Termination of appointment of Christopher Higham as a director on 1 November 2016 | |
30 Jun 2016 | AA | Micro company accounts made up to 30 November 2015 | |
18 Dec 2015 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to 44 Beechway Penwortham Preston PR1 0XS on 18 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Terence Dunne as a director on 10 December 2015 | |
18 Dec 2015 | AP01 | Appointment of Christopher Higham as a director on 10 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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27 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-27
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