EUROPA FREIGHT CORPORATION LIMITED
Company number 01097287
- Company Overview for EUROPA FREIGHT CORPORATION LIMITED (01097287)
- Filing history for EUROPA FREIGHT CORPORATION LIMITED (01097287)
- People for EUROPA FREIGHT CORPORATION LIMITED (01097287)
- Charges for EUROPA FREIGHT CORPORATION LIMITED (01097287)
- More for EUROPA FREIGHT CORPORATION LIMITED (01097287)
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) |
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08 May 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Apr 2018 | AP03 | Appointment of Mr Robert William Gilbert Ross as a secretary on 26 April 2018 | |
09 Apr 2018 | RP04CS01 | Second filing of Confirmation Statement dated 31/12/2017 | |
04 Jan 2018 | CS01 |
Confirmation statement made on 31 December 2017 with updates
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14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
04 Dec 2016 | AUD | Auditor's resignation | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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01 Dec 2015 | AP01 | Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2015 | TM02 | Termination of appointment of Russell Lindsay Keep as a secretary on 30 September 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Russell Lindsay Keep as a director on 30 September 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Russell Lindsay Keep as a director on 30 September 2015 | |
22 Jun 2015 | AD01 | Registered office address changed from 68 Hailey Road Erith Kent DA18 4AU to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 22 June 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Jan 2014 | TM01 | Termination of appointment of Grenville Turner as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Andrew Kennedy as a director | |
10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | AP01 | Appointment of Mr Andrew Neville Baxter as a director | |
12 Sep 2013 | CC04 | Statement of company's objects | |
12 Sep 2013 | RESOLUTIONS |
Resolutions
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02 Aug 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
02 Aug 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 |