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PRIORITY FREIGHT LHR LIMITED

Company number 03192391

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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)
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
31 Jul 2015 MR01 Registration of charge 031923910003, created on 29 July 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 CH03 Secretary's details changed for Mr Paul Mercer on 31 July 2012
04 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
02 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
24 Jan 2014 MR01 Registration of charge 031923910002
21 Jan 2014 TM01 Termination of appointment of Joanne Williams as a director
04 Jan 2014 AA Accounts for a small company made up to 30 September 2013
20 Dec 2013 AP01 Appointment of Mr Paul Vincent Williams as a director
20 Dec 2013 AP01 Appointment of Mr Gareth Stephen Williams as a director
29 Nov 2013 TM01 Termination of appointment of George Williams as a director
30 Oct 2013 AUD Auditor's resignation
30 Oct 2013 AUD Auditor's resignation
16 Oct 2013 TM01 Termination of appointment of Andrew Austin as a director
19 Aug 2013 AA Accounts for a small company made up to 30 September 2012
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Priority freight LIMITED as company parent will provide financial support for at least 12 months from the date the accounts are signed and will continue to do so. 15/08/2013
25 Jul 2013 AP01 Appointment of Mrs Joanne Lesley Williams as a director
24 Jul 2013 AP01 Appointment of Mr Paul Christopher Mercer as a director
24 Jul 2013 AP01 Appointment of Mr George Vincent Williams as a director
15 Jul 2013 TM01 Termination of appointment of Joanne Williams as a director
15 Jul 2013 TM01 Termination of appointment of George Williams as a director