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GLOBAL FREIGHT SOLUTIONS LTD.

Company number 04144492

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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)
11 Jan 2017 AA Full accounts made up to 31 March 2016
26 May 2016 TM01 Termination of appointment of Stephen Mark Ferguson as a director on 25 May 2016
23 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 60
23 Mar 2016 CH01 Director's details changed for Mr Daniel Lewis Ennor on 5 January 2016
23 Mar 2016 CH01 Director's details changed for Stephen Deverson on 2 January 2016
23 Mar 2016 CH01 Director's details changed for Mr Peter James Kalung Liu on 2 January 2016
23 Mar 2016 CH01 Director's details changed for Mr Stephen Mark Ferguson on 2 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 13,855,555.2
17 Oct 2014 AA Full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 13,855,555.2
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
11 Oct 2013 AP01 Appointment of Stephen Deverson as a director
16 Jul 2013 MISC Resignation of auditors
16 Apr 2013 AP01 Appointment of Mr Peter James Kalung Liu as a director
16 Apr 2013 AP01 Appointment of Daniel Lewis Ennor as a director
16 Apr 2013 AP01 Appointment of Stephen Mark Ferguson as a director
15 Mar 2013 TM01 Termination of appointment of Martin Day as a director
13 Mar 2013 SH08 Change of share class name or designation
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
04 Feb 2013 AD02 Register inspection address has been changed
02 Nov 2012 AA Accounts for a small company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders