STEVE PARKER HAULAGE LTD

Company Documents

DateDescription
12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/08/148 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/07/1330 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/01/1325 January 2013 DIRECTOR APPOINTED MS NATALIE ANN ELLIOT

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
ASTON HOUSE ASTON ROAD NORTH
BIRMINGHAM
WEST MIDLANDS
B6 4DS

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENTT DAVIES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/06/1017 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM
15A ANCHOR ROAD
WALSALL
WS9 8PT

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK KENNY

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK KENNY

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11/03/1011 March 2010 DIRECTOR APPOINTED MR LAURENTT THOMAS DAVIES

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11/06/0911 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/01/0924 January 2009 DISS40 (DISS40(SOAD))

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23/01/0923 January 2009 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 FIRST GAZETTE

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09/12/089 December 2008 DIRECTOR APPOINTED MARK STEPHEN KENNY

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
CORNER CHAMBERS
590A KINGSBURY ROAD
BIRMINGHAM
B24 9ND

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY CENTRAL SECRETARIES LIMITED

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED

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04/06/074 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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