FRICTIONLESS TRADE SERVICES LIMITED
Company number 01816169
- Company Overview for FRICTIONLESS TRADE SERVICES LIMITED (01816169)
- Filing history for FRICTIONLESS TRADE SERVICES LIMITED (01816169)
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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) |
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03 Jan 2020 | TM02 | Termination of appointment of Robert William Gilbert Ross as a secretary on 31 December 2019 | |
03 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
21 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
08 May 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Mar 2018 | PSC02 | Notification of Europa Worldwide Group Limited as a person with significant control on 22 December 2017 | |
19 Mar 2018 | PSC07 | Cessation of Andrew Neville Baxter as a person with significant control on 22 December 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
20 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with no updates | |
15 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
04 Dec 2016 | AUD | Auditor's resignation | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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02 Dec 2015 | AP03 | Appointment of Mr Robert William Gilbert Ross as a secretary on 16 November 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Robert William Gilbert Ross as a director on 16 November 2015 | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2015 | TM01 | Termination of appointment of Russell Lindsay Keep as a director on 30 September 2015 | |
22 Jun 2015 | AD01 | Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU to Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR on 22 June 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Feb 2014 | AP01 | Appointment of Mr Andrew Neville Baxter as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Andrew Kennedy as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Grenville Turner as a director |