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FREIGHTLINER GROUP LIMITED

Company number 05313119

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 PSC05 Change of details for Brookfield Corporation as a person with significant control on 29 May 2024
28 Jun 2024 PSC02 Notification of Brookfield Corporation as a person with significant control on 23 April 2024
28 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 28 June 2024
14 Jun 2024 PSC08 Notification of a person with significant control statement
14 Jun 2024 PSC07 Cessation of Genesee & Wyoming Uk Europe Limited as a person with significant control on 29 May 2024
14 Jun 2024 PSC07 Cessation of Brookfield Corporation as a person with significant control on 23 April 2024
10 Jun 2024 MR01 Registration of charge 053131190009, created on 29 May 2024
30 May 2024 SH19 Statement of capital on 30 May 2024
  • GBP 28.47
30 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 30/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2024 SH20 Statement by Directors
30 May 2024 CAP-SS Solvency Statement dated 30/05/24
29 May 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 284,666,666.69
07 May 2024 AP01 Appointment of Mr David James Penney as a director on 1 May 2024
03 May 2024 TM01 Termination of appointment of William Thomas Wright as a director on 2 May 2024
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 4,666,666.69
17 Apr 2024 MR04 Satisfaction of charge 053131190008 in full
03 Jan 2024 PSC02 Notification of Genesee & Wyoming Uk Europe Limited as a person with significant control on 27 September 2023
03 Jan 2024 PSC05 Change of details for Brookfield Corporation as a person with significant control on 27 September 2023
27 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
17 Oct 2023 AP01 Appointment of Timothy Colin Shoveller as a director on 12 October 2023
20 Sep 2023 TM02 Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023
20 Sep 2023 AP03 Appointment of Sally Jane Watts as a secretary on 31 August 2023
21 Aug 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 14 December 2022 with updates