Advanced company searchLink opens in new window

BIDVEST FREIGHT UK LIMITED

Company number 00231534

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES15 ‐ Change company name resolution on 2016-07-15
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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