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VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED

Company number SC086323

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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 Nov 2013 AA Full accounts made up to 31 December 2012
12 Nov 2013 MR04 Satisfaction of charge 31 in full
25 Oct 2013 MR04 Satisfaction of charge 30 in full
25 Oct 2013 MR04 Satisfaction of charge 33 in full
25 Oct 2013 MR04 Satisfaction of charge 32 in full
25 Oct 2013 MR04 Satisfaction of charge 34 in full
01 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
14 Mar 2013 AP01 Appointment of Mr Kevin Patrick Bradley as a director
14 Mar 2013 TM01 Termination of appointment of Phillip Widman as a director
30 Nov 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 Nov 2011 AP01 Appointment of George Wayne Ellis as a director
18 Nov 2011 TM01 Termination of appointment of Brian Heathcote as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 14 June 2009 with full list of shareholders
25 Feb 2010 TM01 Termination of appointment of Ian Lundie as a director
08 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/11/2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 288b Appointment terminated director robert isaman
13 Mar 2009 288a Director appointed mr brian sydney heathcote
23 Feb 2009 AA Full accounts made up to 31 December 2007
19 Aug 2008 288c Director and secretary's change of particulars / eric cohen / 10/03/2008