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FOULGER TRANSPORT LIMITED

Company number 02462254

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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)
07 Jun 2017 MR01 Registration of charge 024622540008, created on 7 June 2017
07 Jun 2017 MR01 Registration of charge 024622540009, created on 7 June 2017
23 Mar 2017 TM02 Termination of appointment of Crispin Peter Hill as a secretary on 23 March 2017
08 Feb 2017 MR01 Registration of charge 024622540007, created on 2 February 2017
02 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
27 Jan 2017 MR04 Satisfaction of charge 1 in full
27 Jan 2017 MR04 Satisfaction of charge 024622540004 in full
27 Jan 2017 MR04 Satisfaction of charge 2 in full
27 Jan 2017 MR04 Satisfaction of charge 024622540005 in full
26 Sep 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
05 Oct 2015 AP03 Appointment of Crispin Peter Hill as a secretary on 25 September 2015
05 Oct 2015 TM02 Termination of appointment of Gillian Germany as a secretary on 25 September 2015
18 Aug 2015 AA Accounts for a medium company made up to 31 December 2014
18 Jun 2015 CC04 Statement of company's objects
10 Jun 2015 TM01 Termination of appointment of Tom Baron as a director on 13 March 2015
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015 AP01 Appointment of Mr Peter Fields as a director on 13 March 2015
30 Mar 2015 AP01 Appointment of Mr Graham Richard Norfolk as a director on 13 March 2015
23 Mar 2015 MR01 Registration of charge 024622540006, created on 13 March 2015
18 Mar 2015 MR04 Satisfaction of charge 3 in full
11 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
03 Dec 2013 MR01 Registration of charge 024622540005