CONSOLIDATED FORK TRUCK SERVICES LIMITED
Company number 04338187
- Company Overview for CONSOLIDATED FORK TRUCK SERVICES LIMITED (04338187)
- Filing history for CONSOLIDATED FORK TRUCK SERVICES LIMITED (04338187)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Sep 2024 | TM01 | Termination of appointment of David John Charles Callis as a director on 26 July 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Timothy Mark Waples as a director on 31 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Robert Paul Fisher as a director on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Cameron David William Burnett as a director on 30 June 2024 | |
| 19 Jan 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Dec 2023 | CH01 | Director's details changed for Mr Timothy Mark Waples on 20 December 2023 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 16 Nov 2023 | AP01 | Appointment of Mr Cameron David William Burnett as a director on 14 November 2023 | |
| 13 Jun 2023 | AD01 | Registered office address changed from 5-7 High Street Sunninghill Ascot Berkshire SL5 9NQ to 34B Kingfisher Court Newbury RG14 5SJ on 13 June 2023 | |
| 27 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 25 November 2022 | |
| 07 Dec 2022 | CS01 |
Confirmation statement made on 25 November 2022 with no updates
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| 12 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Apr 2022 | MA | Memorandum and Articles of Association | |
| 09 Apr 2022 | RESOLUTIONS |
Resolutions
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| 07 Apr 2022 | PSC02 | Notification of Uk Material Handling Association Limited as a person with significant control on 1 April 2022 | |
| 07 Apr 2022 | PSC09 | Withdrawal of a person with significant control statement on 7 April 2022 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 12 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Feb 2021 | TM02 | Termination of appointment of James Lawther Fullerton Clark as a secretary on 1 January 2021 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
| 14 Dec 2020 | AP01 | Appointment of Mr David Anthony Goss as a director on 10 December 2020 | |
| 14 Dec 2020 | AP01 | Appointment of Mr Timothy Mark Waples as a director on 10 December 2020 | |
| 27 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates |