GENESIS FORWARDING SERVICES LIMITED

Company number 01989283

Date	Type	Description	View / Download
25 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 70,700	(5 pages)
28 May 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
14 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 70,700	(5 pages)
22 Nov 2013	AD01	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
04 Jul 2013	AP01	Appointment of Mr John David Eyre as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Graham Ward as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Peter Sprogis as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mr James Francis Irving as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Paul William Coutts as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Stephen Buckerfield as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Mark Wardman as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Hugh Cushing as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(7 pages)
23 May 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
20 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(7 pages)
20 Jan 2012	TM01	Termination of appointment of Gary Morter as a director	(1 page)
16 Jan 2012	AP01	Appointment of Mr Graham Andrew Ward as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Peter Rohan Sprogis as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Paul Little as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr Mark Andrew Wardman as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Gary Morter as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Christopher Fahy as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
12 Apr 2011	TM01	Termination of appointment of Dugald Currie as a director	(1 page)