- Company Overview for VERRAN FREIGHT LIMITED (01095437)
- Filing history for VERRAN FREIGHT LIMITED (01095437)
- People for VERRAN FREIGHT LIMITED (01095437)
- Charges for VERRAN FREIGHT LIMITED (01095437)
- More for VERRAN FREIGHT LIMITED (01095437)
| 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) |
|---|---|---|---|
| 02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 22 Aug 2016 | CH01 | Director's details changed for Mr Peter John Bennett on 22 August 2016 | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 09 Mar 2016 | AD02 | Register inspection address has been changed to C/O Smiths Accountants 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF | |
| 08 Mar 2016 | AD01 | Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to Steventon Storage Facility Hanney Road Steventon Abingdon Oxfordshire OX13 6DJ on 8 March 2016 | |
| 14 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 16 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 21 Mar 2014 | CH01 | Director's details changed for Mr Ishwinder Binning on 20 March 2014 | |
| 13 Dec 2013 | AP01 | Appointment of Mr Ishwinder Binning as a director | |
| 13 Dec 2013 | RESOLUTIONS |
Resolutions
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| 30 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 10 Oct 2013 | RESOLUTIONS |
Resolutions
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| 15 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 09 Mar 2012 | AD02 | Register inspection address has been changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon Ox12 9Ffox12 9Ff | |
| 09 Mar 2012 | CH01 | Director's details changed for Mr Lee Paul Russell on 28 February 2012 | |
| 09 Mar 2012 | CH01 | Director's details changed for Mr Steven Paul Joyce on 28 February 2012 | |
| 09 Mar 2012 | CH01 | Director's details changed for Mr Robert Julian Cholewinski on 28 February 2012 | |
| 09 Mar 2012 | CH01 | Director's details changed for Mr Peter John Bennett on 28 February 2012 | |
| 02 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |