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ABINGDON FREIGHT FORWARDING AGENCY LIMITED

Company number 01129767

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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)
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200,000
17 Jun 2016 CH01 Director's details changed for Mr Michael Ogden on 1 April 2016
17 Jun 2016 CH01 Director's details changed for Mr Roy Woodward on 26 April 2016
17 Jun 2016 CH03 Secretary's details changed for Anne Caspi on 26 April 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200,000
08 Jun 2015 TM02 Termination of appointment of Tina Percival as a secretary on 28 May 2015
08 Jun 2015 AP03 Appointment of Anne Caspi as a secretary on 28 May 2015
22 May 2015 MR04 Satisfaction of charge 8 in full
18 May 2015 MR01 Registration of charge 011297670010, created on 13 May 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 200,000
25 Jun 2014 CH01 Director's details changed for Michael Ogden on 25 June 2014
31 Mar 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014
06 Nov 2013 MR01 Registration of charge 011297670009
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
11 Feb 2013 CH03 Secretary's details changed for Tina Toms on 17 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Sep 2012 TM01 Termination of appointment of Christopher Ogden as a director
27 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010