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D. ESSEX FREIGHT (FORWARDING) LIMITED

Company number 01353117

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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)
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AD01 Registered office address changed from Globe Industrial Estate Rectory Road Grays Essex RM17 6st to Units 3-5 Newhall Road Business Park Newhall Road Sheffield S9 2QD on 18 April 2016
10 Feb 2016 CH03 Secretary's details changed for Ian David Graham on 1 February 2016
10 Feb 2016 CH01 Director's details changed for Ian David Graham on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr Wesley Stewart Bullivant as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr Mohammed Iftikhar Ishfaq as a director on 1 February 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 24,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 24,000
13 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 24,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 CH01 Director's details changed for Ian David Graham on 31 August 2013
02 Sep 2013 TM01 Termination of appointment of Terence Willmott as a director
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
29 Jun 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
03 Sep 2009 169 Gbp ic 51000/24000\09/08/09\gbp sr 27000@1=27000\
17 Jun 2009 AA Accounts for a small company made up to 31 December 2008
12 Jun 2009 MISC Quoting section 519
09 Oct 2008 363a Return made up to 31/08/08; full list of members