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FREIGHTROUTE LIMITED

Company number 01087160

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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)
18 Feb 2014 MR01 Registration of charge 010871600010
12 Jul 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Peter Grant as a director
10 Dec 2012 SH06 Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 689,900
03 Dec 2012 CC04 Statement of company's objects
03 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2012 SH03 Purchase of own shares.
08 Aug 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mr Christopher Meadowcroft as a director
17 Aug 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
18 Aug 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Alison Bird on 26 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Michael Scott Hurford on 26 April 2010
28 Apr 2010 CH01 Director's details changed for Gavin Peter Grant on 26 April 2010
28 Apr 2010 CH01 Director's details changed for Nigel Cardwell on 26 April 2010
28 Apr 2010 CH01 Director's details changed for Karl James Grant on 26 April 2010
11 Aug 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 26/04/09; full list of members
10 Dec 2008 288a Director appointed michael scott hurford