E.PEARSON AND SONS (TEESSIDE) LIMITED

Company number 09594003

Date	Type	Description	View / Download
09 Mar 2017	MR04	Satisfaction of charge 095940030001 in full	(1 page)
29 Nov 2016	MR01	Registration of charge 095940030008, created on 25 November 2016	(10 pages)
08 Nov 2016	AA01	Previous accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
08 Nov 2016	AD01	Registered office address changed from C/O S Hayward 1 1 Mickleton Road Riverside Park Ind Estate Middlesbrough TS2 1RH United Kingdom to 1 Mickleton Road Riverside Park Industrial Estate Middlesbrough Teesside TS2 1RH on 8 November 2016	(1 page)
11 Oct 2016	MR01	Registration of charge 095940030006, created on 6 October 2016	(6 pages)
11 Oct 2016	MR01	Registration of charge 095940030007, created on 6 October 2016	(13 pages)
10 Oct 2016	MR01	Registration of charge 095940030005, created on 6 October 2016	(17 pages)
24 Jun 2016	MR01	Registration of charge 095940030004, created on 23 June 2016	(22 pages)
21 Jun 2016	AD01	Registered office address changed from C/O Stephen Hayward the Courtyard Bodymoor Heath Farm, Coventry Road Kingsbury Tamworth Staffordshire B78 2DZ England to C/O S Hayward 1 1 Mickleton Road Riverside Park Ind Estate Middlesbrough TS2 1RH on 21 June 2016	(1 page)
25 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,700,000	(3 pages)
04 Apr 2016	AD01	Registered office address changed from E Pearson Removals Mickleton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH England to C/O Stephen Hayward the Courtyard Bodymoor Heath Farm, Coventry Road Kingsbury Tamworth Staffordshire B78 2DZ on 4 April 2016	(1 page)
04 Jan 2016	MR01	Registration of charge 095940030003, created on 23 December 2015	(39 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 1,700,000	(3 pages)
25 Sep 2015	MR01	Registration of charge 095940030002, created on 24 September 2015	(9 pages)
03 Jul 2015	CERTNM	Company name changed e pearson (removals) LIMITED\certificate issued on 03/07/15 RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
03 Jul 2015	CONNOT	Change of name notice	(2 pages)
02 Jul 2015	MR01	Registration of charge 095940030001, created on 26 June 2015	(40 pages)
29 Jun 2015	AD01	Registered office address changed from C/O Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU United Kingdom to E Pearson Removals Mickleton Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Dominique Christiane Tai as a director on 26 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Castlegate Directors Limited as a director on 26 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Stephen Vaughn Hayward as a director on 26 June 2015	(2 pages)
15 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-15 GBP 1	(20 pages)