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SUPERIOR FREIGHT SERVICES (UK) LTD

Company number 03441407

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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)
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 TM01 Termination of appointment of Todd Nelson as a director on 5 November 2017
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 MR01 Registration of charge 034414070004, created on 16 February 2018
07 Feb 2018 MR04 Satisfaction of charge 2 in full
02 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
08 Nov 2016 CH01 Director's details changed for David Lee Stark on 1 September 2016
08 Nov 2016 CH01 Director's details changed for Mr Clive Edward Parsons-Smith on 1 September 2016
08 Nov 2016 CH01 Director's details changed for Todd Nelson on 1 September 2016
08 Nov 2016 CH01 Director's details changed for Mr Graham James Felce on 1 September 2016
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 6,000
19 Nov 2015 AD01 Registered office address changed from The Old Treasury 7a Kings Road Southsea Hampshire PO5 4DJ England to The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ on 19 November 2015
18 Nov 2015 CH01 Director's details changed for Clive Edward Parsons-Smith on 1 September 2015
18 Nov 2015 CH01 Director's details changed for Todd Nelson on 1 September 2015
18 Nov 2015 CH01 Director's details changed for David Lee Stark on 1 September 2015
18 Nov 2015 CH03 Secretary's details changed for Miss Susan Jane Cooke on 1 September 2015
18 Nov 2015 CH01 Director's details changed for Graham James Felce on 1 September 2015
03 Sep 2015 AP03 Appointment of Miss Susan Jane Cooke as a secretary on 1 September 2015
03 Sep 2015 TM02 Termination of appointment of Clive Parsons Smith as a secretary on 1 September 2015
22 Jul 2015 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to The Old Treasury 7a Kings Road Southsea Hampshire PO5 4DJ on 22 July 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014