MTL HAULAGE LTD

76 Barnmead Meadow, Grays, RM16 2EN, England
StatusACTIVE
Company No.11490654
CategoryPrivate Limited Company
Incorporated30 Jul 2018
Age5 years, 9 months, 29 days
JurisdictionEngland Wales

SUMMARY

MTL HAULAGE LTD is an active private limited company with number 11490654. It was incorporated 5 years, 9 months, 29 days ago, on 30 July 2018. The company address is 76 Barnmead Meadow, Grays, RM16 2EN, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 13 Dec 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with updates

Date: 10 Oct 2023

Action Date: 10 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-10

Documents

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Cessation of a person with significant control

Date: 02 Oct 2023

Action Date: 18 Sep 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-09-18

Psc name: Ewelina Dorota Pich

Documents

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Termination director company with name termination date

Date: 02 Oct 2023

Action Date: 18 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ewelina Dorota Pich

Termination date: 2023-09-18

Documents

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Confirmation statement with no updates

Date: 31 Mar 2023

Action Date: 29 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-29

Documents

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Appoint person director company with name date

Date: 31 Mar 2023

Action Date: 31 Mar 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Ewelina Dorota Pich

Appointment date: 2023-03-31

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Accounts with accounts type total exemption full

Date: 12 Dec 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Accounts with accounts type total exemption full

Date: 31 Mar 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Change to a person with significant control

Date: 30 Mar 2022

Action Date: 26 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tomasz Pich

Change date: 2022-03-26

Documents

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Change person director company with change date

Date: 29 Mar 2022

Action Date: 29 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Tomasz Pich

Change date: 2022-03-29

Documents

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Confirmation statement with updates

Date: 29 Mar 2022

Action Date: 29 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-29

Documents

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Notification of a person with significant control

Date: 29 Mar 2022

Action Date: 26 Mar 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2022-03-26

Psc name: Ewelina Pich

Documents

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Change to a person with significant control

Date: 29 Mar 2022

Action Date: 26 Mar 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Tomasz Pich

Change date: 2022-03-26

Documents

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Confirmation statement with updates

Date: 28 Sep 2021

Action Date: 28 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-28

Documents

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Confirmation statement with no updates

Date: 14 May 2021

Action Date: 14 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-14

Documents

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Accounts with accounts type micro entity

Date: 22 Sep 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

Documents

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Confirmation statement with updates

Date: 14 May 2020

Action Date: 14 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-14

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Capital allotment shares

Date: 14 May 2020

Action Date: 14 May 2020

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2020-05-14

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Cessation of a person with significant control

Date: 02 Oct 2019

Action Date: 01 Oct 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Lukasz Mikiewicz

Cessation date: 2019-10-01

Documents

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Termination director company with name termination date

Date: 02 Oct 2019

Action Date: 01 Oct 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-10-01

Officer name: Lukasz Mikiewicz

Documents

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Change registered office address company with date old address new address

Date: 02 Oct 2019

Action Date: 02 Oct 2019

Category: Address

Type: AD01

New address: 76 Barnmead Meadow Grays RM16 2EN

Old address: 8 Sandpiper Close East Tilbury Essex RM18 8FA United Kingdom

Change date: 2019-10-02

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Accounts with accounts type micro entity

Date: 20 Sep 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

Documents

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Confirmation statement with no updates

Date: 13 Aug 2019

Action Date: 29 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-29

Documents

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Appoint person director company with name date

Date: 30 Jul 2019

Action Date: 17 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Tomasz Pich

Appointment date: 2019-07-17

Documents

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Incorporation company

Date: 30 Jul 2018

Category: Incorporation

Type: NEWINC

Documents

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