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BIDVEST FREIGHT UK LIMITED

Company number 00231534

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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)
07 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
11 Mar 2011 AP01 Appointment of Mr David Edward Cleasby as a director
11 Mar 2011 TM01 Termination of appointment of Lindsay Ralphs as a director
10 Mar 2011 AA Full accounts made up to 30 June 2010
15 Feb 2011 AP01 Appointment of Mr Paul Clement Scott as a director
25 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Lindsay Peter Ralphs on 1 May 2010
14 Apr 2010 TM01 Termination of appointment of David Brinklow as a director
04 Mar 2010 AD01 Registered office address changed from 3Rd Floor Hill Street London W1J 5LF United Kingdom on 4 March 2010
04 Mar 2010 AD01 Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010
19 Feb 2010 AA Full accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 24/05/09; full list of members
09 Dec 2008 AA Full accounts made up to 30 June 2008
25 Jun 2008 288c Director's change of particulars / brian joffe / 24/06/2008
27 May 2008 363a Return made up to 24/05/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
21 Sep 2007 288b Director resigned
30 May 2007 363a Return made up to 24/05/07; full list of members
21 Feb 2007 AA Full accounts made up to 30 June 2006
26 Oct 2006 88(3) Particulars of contract relating to shares
26 Oct 2006 88(2)R Ad 01/08/06--------- £ si 162691955@.2=32538391 £ ic 1000/32539391
29 Aug 2006 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 01/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital