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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)
27 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	MR01	Registration of charge 000469130005, created on 8 August 2014	View PDF Registration of charge 000469130005, created on 8 August 2014 - link opens in a new window - 25 pages (25 pages)
11 Aug 2014	MR01	Registration of charge 000469130006, created on 8 August 2014	View PDF Registration of charge 000469130006, created on 8 August 2014 - link opens in a new window - 34 pages (34 pages)
23 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 664,783	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 664,783 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 27 pages (27 pages)
22 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	CH01	Director's details changed for Mr David John Fowle on 4 July 2013	View PDF Director's details changed for Mr David John Fowle on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Robert Benedict Gregory on 4 July 2013	View PDF Director's details changed for Mr Robert Benedict Gregory on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Nicholas Matthews on 4 July 2013	View PDF Director's details changed for Mr Nicholas Matthews on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Christopher John Parker on 4 July 2013	View PDF Director's details changed for Christopher John Parker on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Richard Anton Summers on 4 July 2013	View PDF Director's details changed for Mr Richard Anton Summers on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Dr Richard Douglas Michael John Summers on 4 July 2013	View PDF Director's details changed for Dr Richard Douglas Michael John Summers on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH03	Secretary's details changed for Mr David John Fowle on 4 July 2013	View PDF Secretary's details changed for Mr David John Fowle on 4 July 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
19 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2012	AP01	Appointment of Mr Richard Anton Summers as a director	View PDF Appointment of Mr Richard Anton Summers as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
19 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2010	TM01	Termination of appointment of Andrew Frost as a director	View PDF Termination of appointment of Andrew Frost as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jul 2010	CH01	Director's details changed for David John Fowle on 17 July 2010	View PDF Director's details changed for David John Fowle on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Nicholas Matthews on 17 July 2010	View PDF Director's details changed for Nicholas Matthews on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH03	Secretary's details changed for David John Fowle on 17 July 2010	View PDF Secretary's details changed for David John Fowle on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AA	Full accounts made up to 26 December 2009	View PDF Full accounts made up to 26 December 2009 - link opens in a new window - 27 pages (27 pages)
04 Jan 2010	AP01	Appointment of Mr Andrew Frost as a director	View PDF Appointment of Mr Andrew Frost as a director - link opens in a new window - 2 pages (2 pages)

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