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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)
24 Aug 2010 TM01 Termination of appointment of Stephen Winters as a director
14 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mark Christopher Hall on 9 June 2010
14 Jun 2010 CH01 Director's details changed for Stephen Thomas Winters on 9 June 2010
14 Jun 2010 CH01 Director's details changed for Michael Dutzke on 9 June 2010
09 Oct 2009 AP01 Appointment of Stephan De Pauw as a director
01 Oct 2009 288a Director appointed michael dutzke
01 Oct 2009 88(2) Ad 16/09/09\gbp si 1000@1=1000\gbp ic 92000/93000\
01 Oct 2009 88(2) Ad 16/09/09\gbp si 3000@1=3000\gbp ic 89000/92000\
01 Oct 2009 88(2) Ad 16/09/09\gbp si 5000@1=5000\gbp ic 84000/89000\
01 Oct 2009 88(2) Ad 16/09/09\gbp si 34000@1=34000\gbp ic 50000/84000\
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 05/08/09; full list of members
11 Jun 2009 363a Return made up to 10/06/09; full list of members
23 Jul 2008 88(2) Amending 88(2)
03 Jul 2008 363a Return made up to 28/06/08; full list of members
02 May 2008 88(2) Capitals not rolled up
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
10 Jul 2007 363s Return made up to 28/06/07; full list of members
18 Apr 2007 288a New secretary appointed
12 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 288b Secretary resigned;director resigned
27 Oct 2006 288b Director resigned
19 Oct 2006 288b Director resigned