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MIDLAND FREIGHT SERVICE LIMITED

Company number 00925796

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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)
05 Apr 2019 PSC05 Change of details for Adam Jones Group Limited as a person with significant control on 1 April 2019
04 Apr 2019 PSC05 Change of details for Adam Jones Group Limited as a person with significant control on 1 April 2019
03 Apr 2019 AD01 Registered office address changed from Coombes Wharf Chancel Way Halesowen West Midlands B62 8RP to C/O Kenyon Road Haulage Ltd Thornley Avenue Blackburn United Kingdom BB1 3HJ on 3 April 2019
03 Apr 2019 AP01 Appointment of Mr Graham Trevor Darnell as a director on 1 April 2019
03 Apr 2019 TM02 Termination of appointment of Clive Allen Jones as a secretary on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Royston Adam Jones as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Clive Allen Jones as a director on 1 April 2019
02 Apr 2019 MR04 Satisfaction of charge 7 in full
02 Apr 2019 MR04 Satisfaction of charge 6 in full
02 Apr 2019 MR04 Satisfaction of charge 009257960008 in full
28 Mar 2019 AA Accounts for a small company made up to 31 July 2018
27 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
26 Jan 2018 AA Accounts for a small company made up to 31 July 2017
27 Mar 2017 MR01 Registration of charge 009257960008, created on 24 March 2017
24 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
20 Feb 2017 AA Accounts for a small company made up to 31 July 2016
02 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
24 Mar 2016 AA Full accounts made up to 31 July 2015
29 Apr 2015 AA Accounts for a small company made up to 31 July 2014
26 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
22 Apr 2014 AA Accounts for a small company made up to 31 July 2013
27 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders