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ROADWAYS CONTAINER LOGISTICS LIMITED

Company number 00046913

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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)
25 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
03 Apr 2017 AA Full accounts made up to 27 June 2016
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Jun 2016 AA Full accounts made up to 27 June 2015
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 664,783
27 Jul 2015 CH03 Secretary's details changed for Mr Alan Mcnicol on 10 October 2014
27 Jul 2015 AD01 Registered office address changed from Maritime House Haven Exchange South Felixstowe Suffolk IP11 2QE England to Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX on 27 July 2015
24 Jul 2015 AA01 Previous accounting period extended from 27 December 2014 to 27 June 2015
11 Dec 2014 TM01 Termination of appointment of Alan Mcnicol as a director on 24 September 2014
07 Oct 2014 MR01 Registration of charge 000469130007, created on 6 October 2014
24 Sep 2014 AA Full accounts made up to 28 December 2013
19 Sep 2014 AP01 Appointment of Mr John Howard Williams as a director on 8 August 2014
06 Sep 2014 MISC Section 519
28 Aug 2014 AD01 Registered office address changed from Capital Gate 320 New North Road Ilford Essex IG6 3ES to Maritime House Haven Exchange South Felixstowe Suffolk IP11 2QE on 28 August 2014
28 Aug 2014 AP03 Appointment of Mr Alan Mcnicol as a secretary on 8 August 2014
28 Aug 2014 TM01 Termination of appointment of Richard Douglas Michael John Summers as a director on 8 August 2014
28 Aug 2014 TM01 Termination of appointment of Richard Anton Summers as a director on 8 August 2014
28 Aug 2014 TM01 Termination of appointment of Christopher John Parker as a director on 8 August 2014
28 Aug 2014 TM01 Termination of appointment of Nicholas Matthews as a director on 8 August 2014
28 Aug 2014 TM01 Termination of appointment of David John Fowle as a director on 8 August 2014
28 Aug 2014 TM01 Termination of appointment of Robert Benedict Gregory as a director on 8 August 2014
28 Aug 2014 TM02 Termination of appointment of David John Fowle as a secretary on 8 August 2014
28 Aug 2014 AP01 Appointment of Mr Alan Mcnicol as a director on 8 August 2014
28 Aug 2014 AA01 Current accounting period shortened from 31 December 2014 to 27 December 2014
27 Aug 2014 MR04 Satisfaction of charge 4 in full