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BHA FLEET SERVICES LTD

Company number SC334632

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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)
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
05 Sep 2018 CERTNM Company name changed dgg healthcare logistics LTD\certificate issued on 05/09/18
  • CONNOT ‐ Change of name notice
05 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-23
29 Aug 2018 TM02 Termination of appointment of Alexander Paterson as a secretary on 20 August 2018
29 Aug 2018 TM01 Termination of appointment of Derek Robert Gardner as a director on 20 August 2018
15 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with updates
28 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
22 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Jan 2015 CERTNM Company name changed d r g transport LTD.\certificate issued on 19/01/15
  • CONNOT ‐ Change of name notice
19 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-13
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
04 Mar 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Darren George Gardner on 3 March 2011
13 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010