BAYVIEW HAULAGE LTD



Company Documents

DateDescription
11/06/1911 June 2019REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 47 ST. LAWRENCE ROAD DENTON MANCHESTER M34 6DJ UNITED KINGDOM

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11/06/1911 June 2019DIRECTOR APPOINTED MR DAVE TUCKER

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11/06/1911 June 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE TUCKER

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11/06/1911 June 2019CESSATION OF ANDREW VARLEY AS A PSC

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11/06/1911 June 2019APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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19/12/1819 December 2018REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 29A CATFORD BROADWAY LONDON LONDON SE6 4SN UNITED KINGDOM

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19/12/1819 December 2018DIRECTOR APPOINTED MR ANDREW VARLEY

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19/12/1819 December 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VARLEY

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19/12/1819 December 2018CESSATION OF ALEXANDER KING AS A PSC

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19/12/1819 December 2018APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING

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29/08/1829 August 2018REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 29 SWAN STREET DUDLEY DY2 9EG ENGLAND

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29/08/1829 August 2018DIRECTOR APPOINTED MR ALEXANDER KING

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29/08/1829 August 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KING

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29/08/1829 August 2018CESSATION OF CHRISTOPHER TAYLOR AS A PSC

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29/08/1829 August 2018APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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07/06/187 June 2018REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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07/06/187 June 2018DIRECTOR APPOINTED MR TERRY DUNNE

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07/06/187 June 2018DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR

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07/06/187 June 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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07/06/187 June 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TAYLOR

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07/06/187 June 2018CESSATION OF JOHN MCBRIDE AS A PSC

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07/06/187 June 2018CESSATION OF TERRY DUNNE AS A PSC

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07/06/187 June 2018APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIDE

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07/06/187 June 2018APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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09/02/189 February 2018REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 3B EAST STREET SWINDON SN1 5BT UNITED KINGDOM

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09/02/189 February 2018DIRECTOR APPOINTED MR JOHN MCBRIDE

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09/02/189 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCBRIDE

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09/02/189 February 2018CESSATION OF PETER BERRY AS A PSC

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09/02/189 February 2018APPOINTMENT TERMINATED, DIRECTOR PETER BERRY

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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01/06/161 June 2016REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 27 CLOVER ROAD MARKET DEEPING PETERBOROUGH PE6 8JX UNITED KINGDOM

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01/06/161 June 2016DIRECTOR APPOINTED PETER BERRY

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01/06/161 June 2016APPOINTMENT TERMINATED, DIRECTOR MARK HARDING

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016Annual return made up to 24 March 2016 with full list of shareholders

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03/03/163 March 2016REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 189 ABBEY HILLS ROAD OLDHAM OL4 1RE

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03/03/163 March 2016DIRECTOR APPOINTED MARK HARDING

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03/03/163 March 2016APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SIDDIQUE

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09/04/159 April 2015Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 116 LENTHALL AVENUE GRAYS RM17 5AH UNITED KINGDOM

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17/03/1517 March 2015DIRECTOR APPOINTED MOHAMMED SIDDIQUE

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17/03/1517 March 2015APPOINTMENT TERMINATED, DIRECTOR MARTYNAS JASKEVICIUS

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28/01/1528 January 2015REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 38 CAMPBELL STREET FARNWORTH BOLTON BL4 7HH UNITED KINGDOM

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28/01/1528 January 2015DIRECTOR APPOINTED MARTYNAS JASKEVICIUS

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28/01/1528 January 2015APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON

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08/12/148 December 2014REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 86 BAGINTON ROAD COVENTRY CV3 6FQ UNITED KINGDOM

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08/12/148 December 2014DIRECTOR APPOINTED PAUL RICHARDSON

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08/12/148 December 2014APPOINTMENT TERMINATED, DIRECTOR NIGEL SOUTHWOOD

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08/09/148 September 2014REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 73 THICKET DRIVE MALTBY ROTHERHAM S66 7LB UNITED KINGDOM

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08/09/148 September 2014DIRECTOR APPOINTED NIGEL SOUTHWOOD

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08/09/148 September 2014APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT

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16/04/1416 April 2014REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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16/04/1416 April 2014DIRECTOR APPOINTED IAN SCOTT

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16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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24/03/1424 March 2014CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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