- Company Overview for BIDVEST FREIGHT UK LIMITED (00231534)
- Filing history for BIDVEST FREIGHT UK LIMITED (00231534)
- People for BIDVEST FREIGHT UK LIMITED (00231534)
- Charges for BIDVEST FREIGHT UK LIMITED (00231534)
- More for BIDVEST FREIGHT UK LIMITED (00231534)
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) |
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24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
31 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
04 Aug 2016 | RESOLUTIONS |
Resolutions
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04 Aug 2016 | CONNOT | Change of name notice | |
15 Jun 2016 | AP01 | Appointment of Mr Mark John Steyn as a director on 30 May 2016 | |
15 Jun 2016 | AP01 | Appointment of Mr Anthony William Dawe as a director on 30 May 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Brian Joffe as a director on 30 May 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of David Edward Cleasby as a director on 30 May 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Stephen David Bender as a director on 30 May 2016 | |
08 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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|
23 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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17 Apr 2015 | AD01 | Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015 | |
13 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
31 Mar 2015 | CH03 | Secretary's details changed for Mr Paul Clement Scott on 20 March 2015 | |
31 Mar 2015 | CH01 | Director's details changed for Mr Stephen David Bender on 20 March 2015 | |
31 Mar 2015 | CH01 | Director's details changed for Mr David Edward Cleasby on 20 March 2015 | |
31 Mar 2015 | CH01 | Director's details changed for Mr Brian Joffe on 20 March 2015 | |
31 Mar 2015 | CH01 | Director's details changed for Mr Paul Clement Scott on 30 March 2015 | |
27 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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28 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
06 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
27 Jan 2012 | AA | Full accounts made up to 30 June 2011 |