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TC HAULAGE LTD

Company number 12094071

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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)
30 Nov 2020 TM01 Termination of appointment of Carol Jenkins as a director on 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
23 Nov 2020 MR01 Registration of charge 120940710001, created on 16 November 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-01
02 Nov 2020 PSC01 Notification of Carol Jenkins as a person with significant control on 1 November 2020
02 Nov 2020 AP01 Appointment of Mrs Carol Jenkins as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Andrew Philip Green as a director on 1 November 2020
02 Nov 2020 PSC07 Cessation of Andrew Philip Green as a person with significant control on 1 November 2020
27 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
09 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-09
  • GBP 1