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WILLIAM ROBERTS (HAULAGE) LIMITED

Learn more about WILLIAM ROBERTS (HAULAGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 COLDBATH SQUARE, LONDON, EC1R 5HL

WILLIAM ROBERTS (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00702778
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.08
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38120 - Collection of hazardous waste
  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.08.27

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 3265
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SECRETARY APPOINTED MS CAROLINE ELIZABETH ALLEN
Form type: AP03
Date: 2016.05.06
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APPOINTMENT TERMINATED, SECRETARY SOPHIE REED
Form type: TM02
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM
Form type: TM01
Date: 2016.01.06
£2.95
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DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD
Form type: AP01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.02
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GENERAL BUSINESS / CONFLICTS OF INTEREST 12/08/2015
Form type: RES13
Date: 2015.09.02
Child documents:
Document type: ANNOTATION
Date: 2015.09.02
Form type: RES01
Document description: ALTER ARTICLES 12/08/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 007027780013
Form type: MR01
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.24
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SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED
Form type: AP03
Date: 2015.06.02
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APPOINTMENT TERMINATED, SECRETARY RIGA JESKE
Form type: TM02
Date: 2015.05.29
£2.95
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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SECRETARY APPOINTED MR RIGA JESKE
Form type: AP03
Date: 2014.07.11
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APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI
Form type: TM02
Date: 2014.07.11
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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DIRECTOR APPOINTED MR ALISTAIR MYRIE HOLL
Form type: AP01
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEGGLES
Form type: TM01
Date: 2013.04.02
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SECRETARY APPOINTED MS SUHEDA KAHVECI
Form type: AP03
Date: 2013.02.28
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APPOINTMENT TERMINATED, SECRETARY SALLY DIXON
Form type: TM02
Date: 2013.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.15
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.12
£2.95
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ALTER ARTICLES 25/11/2011
Form type: RES01
Date: 2011.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.23
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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DIRECTOR APPOINTED PETER ANTON GERSTROM
Form type: AP01
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD
Form type: TM01
Date: 2010.08.11
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID STEGGLES / 19/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES
Form type: 288a
Date: 2009.09.13
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APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY
Form type: 288b
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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APPOINTMENT TERMINATED DIRECTOR JULIAN HARRISON
Form type: 288b
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED JONATHAN DAVID STEGGLES
Form type: 288a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SALLY DIXON / 09/06/2008
Form type: 288c
Date: 2008.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01

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Company directors and board members:

CAROLINE ELIZABETH ALLEN (current)
Secretary, 2016.04.01
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
ALISTAIR MYRIE HOLL (current)
Director, 2013.04.02
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
RICHARD LLEWELYN MILNES-JAMES (current)
Director, FINANCE DIRECTOR, 2009.08.24
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
CHARLES NICHOLAS POLLARD (current)
Director, 2015.12.01
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
SALLY VERONICA DIXON (resigned)
Secretary, 2005.04.26 - 2012.12.31
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2004.11.01 - 2005.04.26
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
RIGA JESKE (resigned)
Secretary, 2014.07.10 - 2015.05.22
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
SUHEDA KAHVECI (resigned)
Secretary, 2013.02.28 - 2014.07.10
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
ELIZABETH CLARE PHILLIPS (resigned)
Secretary, 1997.12.03 - 2004.11.01
14 BLACKHILL LANE , KNUTSFORD
WA16 9DR, CHESHIRE
SOPHIE CATHERINE JANE REED (resigned)
Secretary, 2015.05.22 - 2016.04.01
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
MICHAEL WILLIAM ROBERTS (resigned)
Secretary, 1991.06.20 - 1997.12.03
10 LARKFIELD CLOSE GREENMOUNT , BURY
BL8 4QJ, LANCASHIRE
SALLY VERONICA DIXON (resigned)
Director, 2004.11.01 - 2005.04.26
22 ARDLEIGH ROAD , LONDON
N1 4HP
PETER ANTON GERSTROM (resigned)
Director, COMPANY DIRECTOR, 2010.07.26 - 2015.12.01
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
JULIAN JOHN HARRISON (resigned)
Director, 2007.07.24 - 2009.02.25
24 HAVELOCK ROAD , SHREWSBURY
SY3 7NE, SALOP
PETER STUART JOHNSON (resigned)
Director, 2004.11.01 - 2005.04.26
THE OLD POST OFFICE CHURCH ROAD WEST PECKHAM , MAIDSTONE
ME18 5JL, KENT
JOHN PHILLIPS (resigned)
Director, 1997.12.03 - 2004.11.01
14 BLACKHILL LANE , KNUTSFORD
WA16 9DR, CHESHIRE
DAVID ELLISON RIDDLE (resigned)
Director, 2004.11.01 - 2005.07.27
3 LOVELACE ROAD , SURBITON
KT6 6NS, SURREY
MICHAEL WILLIAM ROBERTS (resigned)
Director, WASTE DISPOSAL CONTRACTOR, 1991.06.20 - 1997.12.03
10 LARKFIELD CLOSE GREENMOUNT , BURY
BL8 4QJ, LANCASHIRE
RICHARD JOHN ROBERTS (resigned)
Director, WASTE DISPOSAL MANAGER, 1996.09.01 - 1997.12.03
24 DEACON CRESCENT , BURY
BL8 3DW, LANCASHIRE
JONATHAN DAVID STEGGLES (resigned)
Director, 2009.01.27 - 2013.04.02
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
JAMES TAYLOR (resigned)
Director, TRANSPORT MANAGER, 1991.06.20 - 1997.12.03
4 RIVERSHILL DRIVE , HEYWOOD
OL10 3BJ, LANCASHIRE
MALCOLM JOHN WARD (resigned)
Director, CERTIFIED ACCOUNTANT, 2004.11.01 - 2010.07.23
2 COLDBATH SQUARE LONDON ,
EC1R 5HL
RICHARD JOHANNES ORMEROD WILLACY (resigned)
Director, 2005.04.26 - 2009.07.17
WRAYMEAD 158 CROYDON ROAD , REIGATE
RH2 0NG, SURREY

Companies near to WILLIAM ROBERTS (HAULAGE) ltd.

Information about the Private Limited Company WILLIAM ROBERTS (HAULAGE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data