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NORTHERN FREIGHT SERVICES LIMITED

Company number 01494526

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,002
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2,002
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 2,002
04 Aug 2014 SH20 Statement by directors
04 Aug 2014 CAP-SS Solvency statement dated 16/07/14
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
13 Jan 2014 CH01 Director's details changed for Daniel Barry Cruickshanks on 12 January 2014
20 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 202,002
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Feb 2012 CH01 Director's details changed for Mr Mark Anthony Hoofe on 28 November 2011
21 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Dwight Jon Bottomley on 1 January 2012
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2012 CH01 Director's details changed for Mr Mark Anthony Hoofe on 1 January 2012
03 Feb 2012 TM01 Termination of appointment of Charles William Gallagher as a director on 31 January 2012
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2011 AP01 Appointment of Mr Mark Anthony Hoofe as a director on 28 November 2011
07 Dec 2011 TM01 Termination of appointment of Mark Anthony Hoofe as a director on 28 November 2011