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DAVIS HAULAGE GROUP LIMITED

Company number 09544684

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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)
10 Jan 2017	TM01	Termination of appointment of Rob Hassell as a director on 10 January 2017	View PDF Termination of appointment of Rob Hassell as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	TM01	Termination of appointment of Damion Davis as a director on 10 January 2017	View PDF Termination of appointment of Damion Davis as a director on 10 January 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	MR01	Registration of charge 095446840003, created on 29 November 2016	View PDF Registration of charge 095446840003, created on 29 November 2016 - link opens in a new window - 37 pages (37 pages)
18 Nov 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Damion Davis as a director on 16 May 2016	View PDF Appointment of Mr Damion Davis as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Mr Rob Hassell as a director on 18 April 2016	View PDF Appointment of Mr Rob Hassell as a director on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2016	CERTNM	Company name changed paper mill properties LIMITED\certificate issued on 12/03/16 CONNOT ‐ Change of name notice	View PDF Company name changed paper mill properties LIMITED\certificate issued on 12/03/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD01	Registered office address changed from Whitacre Road Industrial Estate Nuneaton Warwickshire CV11 6BX United Kingdom to Mill Lane Industrial Estate Kirby Road Glenfield Leicester LE3 8DX on 8 March 2016	View PDF Registered office address changed from Whitacre Road Industrial Estate Nuneaton Warwickshire CV11 6BX United Kingdom to Mill Lane Industrial Estate Kirby Road Glenfield Leicester LE3 8DX on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR01	Registration of charge 095446840002, created on 18 February 2016	View PDF Registration of charge 095446840002, created on 18 February 2016 - link opens in a new window - 17 pages (17 pages)
27 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-17 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	MR01	Registration of charge 095446840001, created on 18 February 2016	View PDF Registration of charge 095446840001, created on 18 February 2016 - link opens in a new window - 14 pages (14 pages)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 1	View PDF Incorporation Statement of capital on 2015-04-15 GBP 1 - link opens in a new window - 19 pages (19 pages)

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