COURIER FACILITIES LIMITED

Company number 01705359

Date	Type	Description	View / Download
04 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
10 Dec 2017	AP01	Appointment of Ms Karen Ngaire Winney as a director on 1 December 2017	(2 pages)
13 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
09 Jun 2017	RP04TM01	Second filing for the termination of Simon Porter as a director	(5 pages)
09 Jun 2017	RP04TM01	Second filing for the termination of Robert Dylag as a director	(5 pages)
06 Jun 2017	TM01	Termination of appointment of Jo Spolitini as a director on 5 June 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
19 May 2017	RP04TM01	Second filing for the termination of Nabil Munir Hanna Zaghloul as a director	(5 pages)
15 Mar 2017	CH01	Director's details changed for Mr Alistair Mark Wood on 15 March 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Stephen John Meadows as a director on 24 February 2017	(1 page)
08 Feb 2017	CH01	Director's details changed for Mr Matthew Ware on 8 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Paul Thomas Brady on 8 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Howard Martin James as a director on 18 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Gary Stephen Kendall as a director on 18 January 2017	(1 page)
25 Jan 2017	SH06	Cancellation of shares. Statement of capital on 28 February 2015 GBP 6,500	(4 pages)
25 Jan 2017	SH03	Purchase of own shares.	(3 pages)
24 Oct 2016	SH06	Cancellation of shares. Statement of capital on 5 September 2016 GBP 6,000	(4 pages)
28 Sep 2016	SH03	Purchase of own shares.	(3 pages)
14 Sep 2016	AP01	Appointment of Mr Kevin Charles Hillyard as a director on 13 September 2016	(2 pages)
09 Aug 2016	TM02	Termination of appointment of Anne Margaret Taylor as a secretary on 8 August 2016	(1 page)
09 Aug 2016	AP03	Appointment of Mrs Diane Patricia Venturini as a secretary on 8 August 2016	(2 pages)
02 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 6,500	(9 pages)