PINNACLE FFG INTERNATIONAL LIMITED

Company number 01608644

Date	Type	Description	View / Download
03 Nov 2017	AP01	Appointment of Nathan James Burrell as a director on 31 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Paul Stuart Burrell as a director on 31 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Russell George Littlejohn as a director on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Graham Norman Martin as a director on 31 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Thomas Abraham Yusef as a director on 31 October 2017	(1 page)
02 Nov 2017	TM02	Termination of appointment of Stephen John Norton as a secretary on 31 October 2017	(1 page)
02 Nov 2017	AP03	Appointment of Kym Christopher Ellington as a secretary on 31 October 2017	(2 pages)
02 Nov 2017	PSC02	Notification of Pinnacle International Freight Holdings Limited as a person with significant control on 31 October 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Ffg Investments Ltd as a person with significant control on 31 October 2017	(1 page)
02 Nov 2017	AD01	Registered office address changed from Dissegna House Weston Avenue West Thurrock Grays Essex RM20 3ZP to Unit 1 Swannington Road Broughton Astley Leicester Leicestershire LE9 6TU on 2 November 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
19 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
02 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 6,250	(6 pages)
29 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
08 Dec 2014	MR01	Registration of charge 016086440004, created on 5 December 2014	(6 pages)
08 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 6,250	(6 pages)
12 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
23 Jan 2014	MR01	Registration of charge 016086440003	(18 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 6,250	(6 pages)
16 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
09 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
18 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)