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DIRECT TRANSPORTATION LIMITED

Company number 04366221

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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)
08 Feb 2018 AA Audited abridged accounts made up to 31 May 2017
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
20 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
05 Dec 2016 AA Accounts for a small company made up to 31 May 2016
04 May 2016 MR01 Registration of charge 043662210008, created on 22 April 2016
05 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 20,101
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 20,101
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital 31/05/2015
28 Oct 2015 AA Accounts for a small company made up to 31 May 2015
05 Mar 2015 AA Accounts for a small company made up to 31 May 2014
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20,001
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 20,001
05 Jan 2014 AA Accounts for a small company made up to 31 May 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 20,001
27 Sep 2013 MR04 Satisfaction of charge 2 in full
27 Sep 2013 MR04 Satisfaction of charge 3 in full
25 Sep 2013 MR04 Satisfaction of charge 4 in full
17 Sep 2013 MR01 Registration of charge 043662210007
25 Jul 2013 TM01 Termination of appointment of John Leslie Kent as a director on 9 July 2013
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a small company made up to 31 May 2012
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a small company made up to 31 May 2011