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UK TRUCKS CLAIM LIMITED

Company number 11148965

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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)
27 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Aug 2019 PSC07 Cessation of Michael John William Leonard as a person with significant control on 25 July 2019
08 Aug 2019 AP01 Appointment of Mr Paul Andrew Cullingford as a director on 25 July 2019
08 Aug 2019 AP01 Appointment of Mr Michael Rhys Phillips as a director on 25 July 2019
08 Aug 2019 AP01 Appointment of Mr Mark Lee Wilson as a director on 25 July 2019
08 Aug 2019 AP01 Appointment of Mr Keith Laurence Mahoney as a director on 25 July 2019
08 Aug 2019 AP01 Appointment of Mr Brian Stephen Templar as a director on 25 July 2019
08 Apr 2019 AP01 Appointment of Mr Roger Godfrey Kaye as a director on 11 May 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
21 Mar 2019 PSC01 Notification of Michael John William Leonard as a person with significant control on 15 January 2018
21 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 21 March 2019
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03
27 Mar 2018 MR01 Registration of charge 111489650001, created on 23 March 2018
15 Jan 2018 NEWINC Incorporation