COURIER FACILITIES LIMITED

Company number 01705359

Date	Type	Description	View / Download
26 Apr 2016	AP01	Appointment of Mr Mark Andrew John Harrison as a director on 1 February 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Nabil Munir Hanna Zaghloul as a director on 1 January 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Alistair Mark Wood as a director on 26 April 2016	(2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Jan 2016	TM01	Termination of appointment of Simon Daniel Charles Porter as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/06/2017.	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Robert Stephen Dylag as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/06/2017.	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Stephen John Meadows as a director on 1 January 2016	(2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
24 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 6,500	(9 pages)
23 Feb 2015	AP01	Appointment of Mr Piers White as a director on 1 February 2015	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Peter John Wigmore as a director on 20 October 2014	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 7,000	(9 pages)
13 Mar 2014	CH01	Director's details changed for Mr Paul Thomas Brady on 13 March 2014	(2 pages)
08 Nov 2013	AP01	Appointment of Mr Simon Daniel Charles Porter as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Neil Ferdinando as a director	(1 page)
06 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Sep 2013	CH01	Director's details changed for Nabil Munir Hanna Zaghloul on 9 September 2013	(2 pages)
09 Sep 2013	CH01	Director's details changed for Peter John Wigmore on 9 September 2013	(2 pages)
09 Sep 2013	CH01	Director's details changed for Robert Stephen Dylag on 9 September 2013	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Matthew Ware as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Gary Stephen Kendall as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(8 pages)
15 Apr 2013	AD01	Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 15 April 2013	(1 page)
10 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)