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GFS GLOBAL FREIGHT SERVICES (UK) LIMITED

Company number 02148337

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Company Results (links open in a new window)
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)
03 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Robert Stephen Lister on 31 May 2013
03 Jun 2013 CH01 Director's details changed for Mr Nicholas Andrew Cottrell on 31 May 2013
21 May 2013 AP01 Appointment of Mr Nicholas Andrew Cottrell as a director
21 May 2013 TM01 Termination of appointment of John Parkes as a director
19 Nov 2012 AP01 Appointment of Mr Robert Stephen Lister as a director
16 Nov 2012 TM01 Termination of appointment of Joseph Phi as a director
09 Nov 2012 AD01 Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012
08 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
17 Apr 2012 CERTNM Company name changed ids logistics (uk) LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-02-29
17 Apr 2012 CONNOT Change of name notice
05 Apr 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 TM02 Termination of appointment of Richard Hill as a secretary
21 Nov 2011 TM01 Termination of appointment of Srinivasan Parthasarathy as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove nom cap 14/07/2011
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 TM01 Termination of appointment of Benedict Chang as a director
16 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from Unit 1 Parkway Interchange 35 Kettlebridge Road Sheffield South Yorkshire S9 3BZ on 13 June 2011
21 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Joseph Phi on 31 May 2010
23 Jul 2010 CH01 Director's details changed for Srinivasan Parthasarathy on 31 May 2010
23 Jul 2010 CH01 Director's details changed for Mr John Leslie Parkes on 31 May 2010
23 Jul 2010 CH01 Director's details changed for Benedict Yew Teck Chang on 31 May 2010