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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)
27 Sep 2016 TM01 Termination of appointment of Dominic Paul Mckenna as a director on 11 April 2016
25 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4,666,666.67
24 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Dec 2015 AUD Auditor's resignation
15 Sep 2015 AA Full accounts made up to 28 March 2015
21 Jul 2015 MR01 Registration of charge 053131190006, created on 9 July 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2015 TM01 Termination of appointment of Peter George Maybury as a director on 19 May 2015
19 Mar 2015 MR04 Satisfaction of charge 053131190005 in full
20 Jan 2015 MR04 Satisfaction of charge 4 in full
16 Jan 2015 MR01 Registration of charge 053131190005, created on 14 January 2015
13 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 4,666,666.67
23 Dec 2014 AA Full accounts made up to 29 March 2014
10 Mar 2014 AP01 Appointment of Mr Darren Peter Leigh as a director
24 Dec 2013 TM02 Termination of appointment of Russell Mears as a secretary
24 Dec 2013 AP03 Appointment of Mr Kevin James Utting as a secretary
23 Dec 2013 AA Full accounts made up to 30 March 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 4,666,666.67
03 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 26 March 2011
23 Aug 2011 AP01 Appointment of Mr Kevin James Utting as a director
15 Jul 2011 AP01 Appointment of Mr Dominic Paul Mckenna as a director
15 Jul 2011 AP01 Appointment of Mr Timothy Michael Shakerley as a director