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LOADFLEET (UK) LIMITED

Company number 05627420

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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)
20 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Weighbridge Trust Administration Limited on 17 November 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2008 363a Return made up to 17/11/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 17/11/07; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL
09 Dec 2006 363s Return made up to 17/11/06; full list of members
15 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 287 Registered office changed on 18/11/05 from: marquess court 69 southampton row london WC1B 4ET
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Director resigned