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FAR LOGISTICS LTD

Company number 04915916

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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 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
09 Aug 2017 AA Audited abridged accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
02 Aug 2016 MR01 Registration of charge 049159160001, created on 2 August 2016
07 Jun 2016 AA Accounts for a small company made up to 31 December 2015
14 Dec 2015 AA Accounts for a small company made up to 31 December 2014
21 Oct 2015 CH01 Director's details changed for Mr Liam Anthony Mcgonagle on 21 October 2015
21 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
18 Dec 2014 AA Accounts for a small company made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 4
07 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2014 CC04 Statement of company's objects
07 May 2014 SH10 Particulars of variation of rights attached to shares
07 May 2014 SH08 Change of share class name or designation
07 May 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 4.00
11 Feb 2014 AP01 Appointment of Mr Simon Philip Boucher as a director
11 Feb 2014 AP01 Appointment of Mr Liam Anthony Mcgonagle as a director
21 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Sep 2012 CERTNM Company name changed cardinal maritime (southern) LTD\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
  • NM01 ‐ Change of name by resolution
22 May 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 CH01 Director's details changed for Mr Brian Peter Hay on 1 July 2011