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CHARLOTTE BRADLEY TRANSPORT SERVICES LIMITED

Company number 09412264

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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)
08 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Jul 2015 CERTNM Company name changed newbald truck services LIMITED\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
10 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 November 2015
10 Jul 2015 TM01 Termination of appointment of Dominic Bradley as a director on 10 July 2015
10 Jul 2015 AP01 Appointment of Mrs Charlotte Lucy Turner as a director on 25 June 2015
02 Jul 2015 AD01 Registered office address changed from 5 Merrick Street Hull East Yorkshire HU9 1NG United Kingdom to Unit 4 Highfields Industrial Estate North Newbald York East Yorkshire YO43 4SW on 2 July 2015
13 May 2015 TM01 Termination of appointment of Darren Trice as a director on 30 April 2015
20 Feb 2015 MR01 Registration of charge 094122640001, created on 20 February 2015
18 Feb 2015 AP01 Appointment of Mr Dominic Bradley as a director on 17 February 2015
29 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted