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ENERGY FREIGHT FORWARDING LIMITED

Company number 06029664

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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)
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 190
15 Dec 2014 AD04 Register(s) moved to registered office address Unit 3 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 TM01 Termination of appointment of Scott Mcpeake as a director on 31 July 2014
11 Aug 2014 SH03 Purchase of own shares.
21 May 2014 MR04 Satisfaction of charge 3 in full
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
10 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 TM02 Termination of appointment of Bg Registrars Limited as a secretary
31 Jan 2013 AD01 Registered office address changed from Unit 3 Summit Business Park, Langer Road Felixstowe Suffolk IP11 2JB England on 31 January 2013
31 Jan 2013 CH01 Director's details changed for Simon John Watts on 31 January 2013
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2012 CH04 Secretary's details changed for Beatons (Registrars) Limited on 13 December 2012
14 Dec 2012 CH01 Director's details changed for Mr Ian David Connell on 13 December 2012
14 Dec 2012 CH01 Director's details changed for Simon John Watts on 13 December 2012
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Oct 2012 CH01 Director's details changed for Ian David Connell on 12 October 2012
01 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Mr Scott Mcpeake on 4 May 2011
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
22 Dec 2010 AD02 Register inspection address has been changed from 2 - 4 York Road Felixstowe Suffolk IP11 7QG United Kingdom
22 Dec 2010 AD04 Register(s) moved to registered office address
22 Dec 2010 AD03 Register(s) moved to registered inspection location
16 Dec 2010 CH01 Director's details changed for Simon John Watts on 13 December 2010