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EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED

Company number 00988655

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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)
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Sep 2019 TM01 Termination of appointment of Adrian Maxwell Colman as a director on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mr James Wroath on 2 September 2019
02 Sep 2019 AP01 Appointment of Mr James Wroath as a director on 2 September 2019
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Aug 2017 TM02 Termination of appointment of David John Forbes as a secretary on 14 August 2017
15 Aug 2017 AP03 Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017
11 Jul 2017 AP03 Appointment of Mr David John Forbes as a secretary on 7 July 2017
11 Jul 2017 TM02 Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Aug 2016 RP04AP01 Second filing for the appointment of Timothy Charles Lawlor as a director
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,003
12 Oct 2015 AP01 Appointment of Mr Timothy Charles Lawlor as a director on 28 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 22/08/2016.
23 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Aug 2015 TM01 Termination of appointment of Eric Martin Born as a director on 31 July 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100,003
04 Dec 2014 AP03 Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014
04 Dec 2014 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014
01 Oct 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014
11 Sep 2014 TM02 Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014