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A I W TRANSPORT SERVICES LIMITED

Company number 04094745

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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)
17 Sep 2018 AA Micro company accounts made up to 31 October 2017
30 Aug 2018 TM01 Termination of appointment of Robert James Freeth as a director on 20 August 2018
30 Aug 2018 AP01 Appointment of Mrs Joanne Pelaez as a director on 20 August 2018
27 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
07 Nov 2017 PSC07 Cessation of Patrick Joseph Donaghy as a person with significant control on 23 October 2017
07 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
07 Nov 2017 PSC01 Notification of Patrick Donaghy as a person with significant control on 7 November 2017
24 Oct 2017 TM01 Termination of appointment of Patrick Joseph Donaghy as a director on 11 October 2017
16 Oct 2017 AP01 Appointment of Mr Robert James Freeth as a director on 1 October 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-14
26 Jul 2017 CONNOT Change of name notice
05 Jul 2017 AD01 Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to Riverside Avenue West Lawford Manningtree CO11 1UN on 5 July 2017
18 May 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Jun 2014 TM02 Termination of appointment of Christopher Luke as a secretary
05 Mar 2014 AD01 Registered office address changed from 18 Walsworth Road Hitchin Hertfordshire SG4 9SP on 5 March 2014
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011