- Company Overview for CARGO SECURE HOLDINGS LIMITED (04426690)
- Filing history for CARGO SECURE HOLDINGS LIMITED (04426690)
- People for CARGO SECURE HOLDINGS LIMITED (04426690)
- Charges for CARGO SECURE HOLDINGS LIMITED (04426690)
- More for CARGO SECURE HOLDINGS LIMITED (04426690)
| 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) |
|---|---|---|---|
| 16 Sep 2015 | AR01 | Annual return made up to 15 July 2015 with full list of shareholders | |
| 10 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 22 Feb 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 29 Sep 2014 | AD01 | Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 29 September 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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| 22 Jul 2014 | AD01 | Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 22 July 2014 | |
| 06 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 09 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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| 05 Aug 2013 | CH01 | Director's details changed for Mr Stephen Robert Hewitt on 29 July 2013 | |
| 15 May 2013 | CH01 | Director's details changed for Mr Stephen Robert Hewitt on 14 May 2013 | |
| 18 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 31 Jul 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 14 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 29 Jul 2010 | TM02 | Termination of appointment of Megan Hewitt as a secretary | |
| 27 Jul 2010 | CH01 | Director's details changed for Stephen Robert Hewitt on 6 July 2010 | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 31 Jul 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 23 Jan 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 31 Jul 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 16 Jun 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 31 Jul 2007 | 363a | Return made up to 31/07/07; full list of members | |
| 24 Jul 2007 | 288c | Director's particulars changed |