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FULLFORCE LOGISTICS LTD

Company number 05328395

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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 Apr 2018 AP01 Appointment of Mr Mark Charles Attwell as a director on 29 March 2018
03 Apr 2018 TM02 Termination of appointment of Michael Dennis Dowling as a secretary on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Michael Dennis Dowling as a director on 29 March 2018
03 Apr 2018 PSC07 Cessation of Patrick John Pugh as a person with significant control on 29 March 2018
03 Apr 2018 PSC07 Cessation of Michael Dennis Dowling as a person with significant control on 29 March 2018
03 Apr 2018 PSC02 Notification of Matthew Kibble Transport Holdings Limited as a person with significant control on 29 March 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
30 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Stephen Mark Coleman as a director on 9 January 2018
10 Jan 2018 CH01 Director's details changed for Stephen Mark Coleman on 10 January 2018
22 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 1,386.00
30 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 19/04/2018.
30 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,260
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,260
20 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 126
16 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011