BULKHAUL LIMITED

Company number 01603021

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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)
19 Feb 2020 AA Group of companies' accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
03 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
06 Mar 2019 AD01 Registered office address changed from Bulkhaul Limited Brignell Road Riverside Park Ind Est Middlesbrough,Cleveland to Bulkhaul Limited Brignell Road Riverside Park Industrial Estate Middlesbrough TS2 1PS on 6 March 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
14 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Jan 2018 MA Memorandum and Articles of Association
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Dec 2017 MR01 Registration of charge 016030210040, created on 21 December 2017
30 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Richard Allen as a director on 1 June 2016
16 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 25,105
20 Jan 2016 MR04 Satisfaction of charge 35 in full
20 Jan 2016 MR04 Satisfaction of charge 36 in full
19 Jan 2016 TM01 Termination of appointment of John Graham Trenholm as a director on 30 June 2015
14 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 25,105
17 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 25,129
13 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £5 capitalised 31/10/2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 25,100.00
26 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That the authority is hereby granted for the directors to capitalise and appropriate as capital the sum of £100 being part of the company profits 19/09/2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association