Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
MR01 |
Registration of charge 113462640004, created on 8 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Eci Group Holdings Limited as a person with significant control on 21 June 2024
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04 Oct 2024 |
PSC07 |
Cessation of Truckeast Holdings Limited as a person with significant control on 21 June 2024
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04 Oct 2024 |
PSC02 |
Notification of Truckeast Holdings Limited as a person with significant control on 3 May 2024
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04 Oct 2024 |
PSC07 |
Cessation of John Antony William Biggin as a person with significant control on 3 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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30 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Feb 2024 |
MR01 |
Registration of charge 113462640003, created on 15 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds IP30 9RZ England to Blaston Lodge Blaston Road Market Harborough Leicestershire LE16 8DB on 19 February 2024
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from Truck East House Violet Hill Road Stowmarket IP14 1NN United Kingdom to Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds IP30 9RZ on 3 March 2023
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04 Aug 2022 |
MR01 |
Registration of charge 113462640002, created on 1 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-08
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08 Feb 2021 |
TM01 |
Termination of appointment of Shane Wareing as a director on 1 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Harley Clive Coulson as a director on 9 October 2020
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25 Jan 2021 |
AP01 |
Appointment of Mr Shane Wareing as a director on 1 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mrs Debra Biggin as a director on 9 October 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Simon Eric Hobson as a director on 9 October 2020
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25 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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