BULKHAUL LIMITED filing history - Find and update company information

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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)
30 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 48 pages (48 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	AP01	Appointment of Mr Richard Allen as a director on 1 June 2016	View PDF Appointment of Mr Richard Allen as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 25,105 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of John Graham Trenholm as a director on 30 June 2015	View PDF Termination of appointment of John Graham Trenholm as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 30 pages (30 pages)
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	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 25,105 - link opens in a new window - 7 pages (7 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 30 pages (30 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 25,129	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 25,129 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £5 capitalised 31/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £5 capitalised 31/10/2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 25,100.00	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 25,100.00 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Aug 2014	MR01	Registration of charge 016030210039, created on 6 August 2014	View PDF Registration of charge 016030210039, created on 6 August 2014 - link opens in a new window - 92 pages (92 pages)
02 May 2014	MR01	Registration of charge 016030210038	View PDF Registration of charge 016030210038 - link opens in a new window - 31 pages (31 pages)
02 May 2014	MR01	Registration of charge 016030210037	View PDF Registration of charge 016030210037 - link opens in a new window - 61 pages (61 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 25,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 30 pages (30 pages)
08 Oct 2013	TM01	Termination of appointment of Stuart Coleby as a director	View PDF Termination of appointment of Stuart Coleby as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 32 pages (32 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 18 pages (18 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 33 pages (33 pages)

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