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EMBASSY FREIGHT SERVICES (UK) LIMITED

Company number 02960324

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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)
20 Jun 2017 CH01 Director's details changed for Stephan De Pauw on 20 June 2017
24 May 2017 AA Accounts for a small company made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (people with significant control) was registered on 06/11/2018.
06 Jun 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2016 MR04 Satisfaction of charge 3 in full
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,000
06 Jun 2015 AA Accounts for a small company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 50,000
13 May 2014 AA Accounts for a small company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 50,000
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
24 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
15 Apr 2013 AA Accounts for a small company made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Mr Mark Christopher Hall on 1 June 2012
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Michael Dutzke as a director
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Oct 2010 TM02 Termination of appointment of Stephen Winters as a secretary
05 Oct 2010 TM01 Termination of appointment of Stephen Winters as a director
05 Oct 2010 AP03 Appointment of Sean David Butler as a secretary
05 Oct 2010 AP01 Appointment of Sean David Butler as a director
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Aug 2010 TM02 Termination of appointment of Stephen Winters as a secretary