FRICTIONLESS TRADE SERVICES LIMITED
Company number 01816169
- Company Overview for FRICTIONLESS TRADE SERVICES LIMITED (01816169)
- Filing history for FRICTIONLESS TRADE SERVICES LIMITED (01816169)
- People 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) |
|---|---|---|---|
| 09 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 12 Sep 2013 | CC04 | Statement of company's objects | |
| 12 Sep 2013 | RESOLUTIONS |
Resolutions
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| 02 Aug 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
| 02 Aug 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
| 01 Jul 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
| 01 Jul 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 07 Jun 2013 | MR04 | Satisfaction of charge 5 in full | |
| 09 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Apr 2010 | TM02 | Termination of appointment of Roland Rampat as a secretary | |
| 18 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 17 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 18 Mar 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 20 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 10 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Jan 2008 | 363a | Return made up to 16/12/07; full list of members | |
| 14 Jan 2008 | 288b | Secretary resigned | |
| 22 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
| 19 Feb 2007 | 155(6)a | Declaration of assistance for shares acquisition |