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F & G TRANSPORT (BOGNOR) LIMITED

Company number 05193684

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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)
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
11 Aug 2017 PSC07 Cessation of Amanda Griffiths as a person with significant control on 16 September 2016
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Mar 2017 AP01 Appointment of Mrs Emma Lindsley as a director on 21 March 2017
25 Oct 2016 SH02 Sub-division of shares on 16 September 2016
25 Oct 2016 SH02 Sub-division of shares on 16 September 2016
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
02 Aug 2016 AD01 Registered office address changed from Unit 2, Oldlands Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9SA to Unit 3 Steyning Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TT on 2 August 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015 CH01 Director's details changed for Martin Fallows on 1 August 2015
02 Sep 2015 CH01 Director's details changed for Mr Graham Martin Geall on 1 August 2015
15 May 2015 SH08 Change of share class name or designation
15 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Aug 2014 AD01 Registered office address changed from Unit 3 Oldlands Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9SA England to Unit 2, Oldlands Way Southern Cross Trading Estate Bognor Regis West Sussex PO22 9SA on 4 August 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Aug 2013 CH01 Director's details changed for Mr Graham Martin Geall on 30 July 2013
22 Aug 2013 CH01 Director's details changed for Martin Fallows on 30 July 2013