- Company Overview for PRIORITY FREIGHT LHR LIMITED (03192391)
- Filing history for PRIORITY FREIGHT LHR LIMITED (03192391)
- People for PRIORITY FREIGHT LHR LIMITED (03192391)
- Charges for PRIORITY FREIGHT LHR LIMITED (03192391)
- More for PRIORITY FREIGHT LHR LIMITED (03192391)
| 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) |
|---|---|---|---|
| 15 Jul 2013 | TM01 | Termination of appointment of Paul Mercer as a director | |
| 04 Jul 2013 | AP01 | Appointment of Joanne Lesley Williams as a director | |
| 04 Jul 2013 | AP01 | Appointment of George Vincent Williams as a director | |
| 04 Jul 2013 | AP01 | Appointment of Mr Paul Christopher Mercer as a director | |
| 20 Jun 2013 | TM01 | Termination of appointment of Steven Lion as a director | |
| 12 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 20 Aug 2012 | CERTNM |
Company name changed awli group LIMITED\certificate issued on 20/08/12
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| 20 Aug 2012 | CONNOT | Change of name notice | |
| 01 Aug 2012 | AP01 | Appointment of Mr Neal Thomas Williams as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Elaine Rosendorf as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Keith Milliner as a director | |
| 01 Aug 2012 | TM02 | Termination of appointment of Elaine Rosendorf as a secretary | |
| 01 Aug 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 30 September 2012 | |
| 01 Aug 2012 | AP03 | Appointment of Mr Paul Mercer as a secretary | |
| 01 Aug 2012 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 1 August 2012 | |
| 01 Aug 2012 | AP01 | Appointment of Mr Andrew Austin as a director | |
| 25 Jun 2012 | AAMD | Amended accounts made up to 31 December 2011 | |
| 22 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Jun 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Ms Elaine Rosendorf on 1 April 2010 |