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FONTERRA (LOGISTICS) LIMITED

Company number 03718518

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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)
03 Apr 2019 TM01 Termination of appointment of Mehmet Erol as a director on 1 April 2019
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
18 Oct 2018 AA Full accounts made up to 31 July 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
19 Feb 2018 MA Memorandum and Articles of Association
29 Nov 2017 TM01 Termination of appointment of Aaron Lee Norman Wright as a director on 29 November 2017
29 Nov 2017 AP01 Appointment of Mr Mehmet Erol as a director on 29 November 2017
16 Nov 2017 AA Full accounts made up to 31 July 2017
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 July 2016
04 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 250,100
27 Nov 2015 AP01 Appointment of Mr Aaron Lee Norman Wright as a director on 26 November 2015
27 Nov 2015 TM01 Termination of appointment of Wietse Zwaan as a director on 26 November 2015
23 Oct 2015 AA Full accounts made up to 31 July 2015
11 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 250,100
12 Jan 2015 AP01 Appointment of Mr Wietse Zwaan as a director on 1 January 2015
12 Jan 2015 TM01 Termination of appointment of Jan Willem Van Der Windt as a director on 31 December 2014
11 Nov 2014 AA Full accounts made up to 31 July 2014
28 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 250,100
28 Feb 2014 AD02 Register inspection address has been changed from Delta 200 Delta Business Park Swindon Wiltshire SN5 7XP
03 Jan 2014 AA Full accounts made up to 31 July 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Jan Willem Van Der Windt as a director
05 Dec 2012 TM01 Termination of appointment of Thorsten Kuehn as a director
15 Nov 2012 AA Full accounts made up to 31 July 2012