- Company Overview for F & N WORLDWIDE LOGISTICS LIMITED (01765011)
- Filing history for F & N WORLDWIDE LOGISTICS LIMITED (01765011)
- People for F & N WORLDWIDE LOGISTICS LIMITED (01765011)
- Charges for F & N WORLDWIDE LOGISTICS LIMITED (01765011)
- More for F & N WORLDWIDE LOGISTICS LIMITED (01765011)
| 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) |
|---|---|---|---|
| 11 Nov 2015 | AD01 | Registered office address changed from Economics House Unit 14 Autumn Park Dysart Road Grantham Lincolnshire NG31 7DD to C/O 1st Floor 28 Market Place Grantham Lincolnshire NG31 6LR on 11 November 2015 | |
| 03 Sep 2015 | MR04 | Satisfaction of charge 017650110011 in full | |
| 21 Aug 2015 | MR01 | Registration of charge 017650110012, created on 18 August 2015 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 04 Jul 2014 | TM01 | Termination of appointment of Susanne Fletcher as a director | |
| 10 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
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|
| 22 Jan 2014 | MR04 | Satisfaction of charge 6 in full | |
| 14 Jan 2014 | MR04 | Satisfaction of charge 10 in full | |
| 14 Jan 2014 | MR04 | Satisfaction of charge 9 in full | |
| 14 Jan 2014 | MR04 | Satisfaction of charge 8 in full | |
| 14 Jan 2014 | MR04 | Satisfaction of charge 7 in full | |
| 07 Sep 2013 | MR01 | Registration of charge 017650110011 | |
| 09 Aug 2013 | AP03 | Appointment of Andrew John Lilley as a secretary | |
| 09 Aug 2013 | TM02 | Termination of appointment of Susanne Fletcher as a secretary | |
| 22 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 17 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Mrs Susanne Fletcher on 4 February 2010 |