RENNIE HOGG TRANSPORT LIMITED
Company Documents
Date | Description |
---|---|
12/06/1212 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM SCHARWATH |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/11/113 November 2011 | DIRECTOR APPOINTED MR JAMES HEDDERWICK |
20/10/1120 October 2011 | DIRECTOR APPOINTED YNGVE RUUD |
08/06/118 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM LENTON LANE NOTTINGHAM NG7 2NR |
03/05/113 May 2011 | DIRECTOR APPOINTED TIM SCHARWATH |
20/04/1120 April 2011 | DIRECTOR APPOINTED THIERRY PATRICK HELD |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAFFERTY |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER |
20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN RAFFERTY |
18/04/1118 April 2011 | SECRETARY APPOINTED ROBERT LAYTON |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER |
24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/05/1021 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAFFERTY / 09/05/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BAXTER |
18/05/0918 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | DIRECTOR'S PARTICULARS NIGEL BAXTER |
24/03/0924 March 2009 | DIRECTOR'S PARTICULARS IAN BAXTER |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/05/0830 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/05/0722 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/08/0515 August 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/06/036 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
02/06/022 June 2002 | |
02/06/022 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/05/0130 May 2001 | |
30/05/0130 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/06/0027 June 2000 | |
27/06/0027 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/07/997 July 1999 | |
07/07/997 July 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/07/989 July 1998 | |
09/07/989 July 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | AUDITOR'S RESIGNATION |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/07/9720 July 1997 | |
20/07/9720 July 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/07/969 July 1996 | |
09/07/969 July 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/06/9526 June 1995 | |
26/06/9526 June 1995 | |
26/06/9526 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/95 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/06/948 June 1994 | |
08/06/948 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/05/9328 May 1993 | NEW DIRECTOR APPOINTED |
28/05/9328 May 1993 | |
28/05/9328 May 1993 | |
28/05/9328 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
29/04/9329 April 1993 | |
29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/06/928 June 1992 | |
08/06/928 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
10/06/9110 June 1991 | |
10/06/9110 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/11/9013 November 1990 | |
13/11/9013 November 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/07/895 July 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/07/887 July 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/8727 August 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/10/8611 October 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
16/08/8616 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company