EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED
Company number 03835007
- Company Overview for EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED (03835007)
- Filing history for EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED (03835007)
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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) |
|---|---|---|---|
| 24 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 29 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 09 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Mr Adrian Paul Bannon on 2 September 2010 | |
| 01 Oct 2010 | CH01 | Director's details changed for Mr Tony De Ponte on 2 September 2010 | |
| 01 Oct 2010 | CH03 | Secretary's details changed for Mr Adrian Paul Bannon on 2 September 2010 | |
| 26 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Feb 2010 | TM01 | Termination of appointment of Mark Hall as a director | |
| 16 Feb 2010 | TM01 | Termination of appointment of Stephen Winters as a director | |
| 19 Jan 2010 | TM02 | Termination of appointment of Rushworth & Partners Limited as a secretary | |
| 21 Dec 2009 | AD01 | Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 21 December 2009 | |
| 28 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Jul 2009 | 288a | Director appointed mr tony de ponte | |
| 18 Nov 2008 | 288a | Secretary appointed rushworth & partners LIMITED | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 20 kirkgate sherburn in elmet leeds north yorkshire LS25 6BL | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 17 Sep 2007 | 363a | Return made up to 02/09/07; full list of members |