ACT FORWARDING & LOGISTICS LIMITED
Company number 05653368
- Company Overview for ACT FORWARDING & LOGISTICS LIMITED (05653368)
- Filing history for ACT FORWARDING & LOGISTICS LIMITED (05653368)
- People for ACT FORWARDING & LOGISTICS LIMITED (05653368)
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- More for ACT FORWARDING & LOGISTICS LIMITED (05653368)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
| 09 Apr 2020 | TM01 | Termination of appointment of Pelin Nurlu Civelek as a director on 8 April 2020 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Apr 2019 | CH01 | Director's details changed | |
| 10 Apr 2019 | PSC04 | Change of details for a person with significant control | |
| 10 Apr 2019 | PSC04 | Change of details for Mrs Samantha Ball as a person with significant control on 8 April 2019 | |
| 10 Apr 2019 | CH01 | Director's details changed for Mrs Samantha Ball on 8 April 2019 | |
| 08 Apr 2019 | PSC04 | Change of details for Mrs Samantha Littleboy as a person with significant control on 8 April 2019 | |
| 08 Apr 2019 | CH01 | Director's details changed for Mrs Samantha Littleboy on 8 April 2019 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jun 2018 | AP01 | Appointment of Ms Pelin Nurlu Civelek as a director on 24 May 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
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| 27 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders |