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FORWARD TRUCKING SERVICES LIMITED

Company number 04167837

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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 Jul 2018 PSC01 Notification of Stephen Mackay as a person with significant control on 1 February 2018
03 Jul 2018 PSC07 Cessation of George Mackay as a person with significant control on 31 January 2018
27 Jun 2018 TM01 Termination of appointment of George Robert Mackay as a director on 27 June 2018
27 Jun 2018 TM02 Termination of appointment of Dawn Elizabeth Aitken as a secretary on 27 June 2018
27 Jun 2018 AP01 Appointment of Mr Stephen Mackay as a director on 27 June 2018
27 Jun 2018 AP01 Appointment of Miss Jane Mackay as a director on 27 June 2018
19 Mar 2018 MR04 Satisfaction of charge 1 in full
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 May 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
03 Mar 2016 AP01 Appointment of Mr Barry Victor Simmonds as a director on 1 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 6 Old Parkbury Lane Colney Street St Albans Herts AL2 2DL on 29 July 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010