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ACP FREIGHT SERVICES LIMITED

Company number 03244314

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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)
15 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 6,672
18 Mar 2015 AA Accounts for a small company made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 6,672
19 Feb 2014 AA Accounts for a small company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 6,672
10 Sep 2013 CH03 Secretary's details changed for Mr Alain Jean Francois Tremorin on 1 September 2013
10 Sep 2013 CH01 Director's details changed for Mr Alain Jean Francois Tremorin on 1 September 2013
10 Sep 2013 CH01 Director's details changed for Mr Peter Nicholas Scott Stavert on 1 September 2013
22 Jan 2013 AA Accounts for a small company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2012 AA Accounts for a small company made up to 30 September 2011
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 6,672
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a small company made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a small company made up to 30 September 2009
18 Sep 2009 363a Return made up to 30/08/09; full list of members
09 Jul 2009 288b Appointment terminated director and secretary clive lorkin
09 Jul 2009 288a Secretary appointed alain jean francois tremorin
12 Dec 2008 AA Accounts for a small company made up to 30 September 2008
25 Sep 2008 363a Return made up to 30/08/08; full list of members
24 Sep 2008 288c Director's change of particulars / alain tremorin / 31/10/2007
25 Jan 2008 AA Accounts for a small company made up to 30 September 2007