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Canute Haulage Co Ltd

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Full Company Report  CANUTE HAULAGE CO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01325223
Record last updated Wednesday, June 13, 2018 9:43:15 AM UTC
Official Address St Bride's House 10 Salisbury Square London Castle Baynard
There are 192 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8EH
Sector Freight transport by road

Charts

Visits

CANUTE HAULAGE CO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-2012

Searches

CANUTE HAULAGE CO LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112014-52016-102016-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Jun 13, 2018 Winding-up orders Winding-up orders
Notices May 24, 2018 Petitions to wind up Petitions to wind up
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Registry Dec 6, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for director 1325... Change of particulars for director 1325...
Financials Jan 5, 2010 Annual accounts Annual accounts
Financials Apr 22, 2009 Annual accounts 1325... Annual accounts 1325...
Registry Feb 20, 2009 Annual return Annual return
Registry Mar 31, 2008 Annual return 1325... Annual return 1325...
Financials Feb 13, 2008 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Annual return Annual return
Registry Apr 5, 2005 Register of members Register of members
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Nov 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2004 Miscellaneous document Miscellaneous document
Registry Feb 19, 2004 Annual return Annual return
Financials Jan 16, 2004 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Registry Mar 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2002 Annual return Annual return
Registry Dec 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Mar 21, 2002 Annual return Annual return
Registry Dec 4, 2001 Appointment of a director Appointment of a director
Registry Mar 23, 2001 Memorandum of association Memorandum of association
Registry Mar 23, 2001 Adopt mem and arts Adopt mem and arts
Registry Mar 22, 2001 Director powers Director powers
Registry Mar 22, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 22, 2001 Resignation of a director Resignation of a director
Financials Feb 26, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Apr 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2000 Notice of change of directors or secretaries or in their particulars 1325... Notice of change of directors or secretaries or in their particulars 1325...
Registry Jan 19, 2000 Annual return Annual return
Registry Apr 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 1999 Notice of change of directors or secretaries or in their particulars 1325... Notice of change of directors or secretaries or in their particulars 1325...
Registry Jan 22, 1999 Annual return Annual return
Registry Jan 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Sep 7, 1998 Alter mem and arts Alter mem and arts
Registry Aug 1, 1998 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jul 25, 1998 Appointment of a director Appointment of a director
Registry Jul 25, 1998 Appointment of a director 1325... Appointment of a director 1325...
Registry Jul 25, 1998 Appointment of a director Appointment of a director
Registry Jul 25, 1998 Appointment of a director 1325... Appointment of a director 1325...
Registry Jul 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 1998 Notice of change of directors or secretaries or in their particulars 1325... Notice of change of directors or secretaries or in their particulars 1325...
Financials Jan 14, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Registry Dec 1, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 1997 Resignation of a secretary Resignation of a secretary
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Jan 17, 1997 Annual return Annual return
Registry Jan 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 1997 Notice of change of directors or secretaries or in their particulars 1325... Notice of change of directors or secretaries or in their particulars 1325...
Financials Mar 7, 1996 Annual accounts Annual accounts
Registry Jan 8, 1996 Annual return Annual return
Financials Mar 1, 1995 Annual accounts Annual accounts
Registry Jan 10, 1995 Annual return Annual return
Registry Jan 27, 1994 Annual return 1325... Annual return 1325...
Financials Jan 13, 1994 Annual accounts Annual accounts
Registry Dec 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 1, 1993 Appointment of a man as Director and Haulier Appointment of a man as Director and Haulier
Registry Feb 23, 1993 Director's particulars changed Director's particulars changed
Registry Feb 23, 1993 Annual return Annual return
Financials Feb 22, 1993 Annual accounts Annual accounts
Registry Aug 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 7, 1992 Annual accounts Annual accounts
Registry Jan 9, 1992 Annual return Annual return
Registry Dec 13, 1991 Appointment of a man as Haulier and Director Appointment of a man as Haulier and Director
Registry Oct 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1991 Annual return Annual return
Financials Apr 4, 1991 Annual accounts Annual accounts
Registry May 16, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 1990 Annual accounts Annual accounts
Registry May 4, 1990 Annual return Annual return
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