INTERFREIGHT (UK) LIMITED

Company number 06145540

Date	Type	Description	View / Download
25 Sep 2017	SH02	Statement of capital on 27 July 2017 GBP 487	(6 pages)
25 Sep 2017	SH06	Cancellation of shares. Statement of capital on 27 July 2017 GBP 487	(6 pages)
25 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
11 May 2017	AP01	Appointment of Mr Jonathan Guy Hale as a director on 9 March 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Petrus Johannes Hermanus Steyn as a director on 9 March 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of John Rudolph Strydom as a director on 9 March 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(8 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
26 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,487	(7 pages)
26 Apr 2016	CH04	Secretary's details changed for Bg Registrars Limited on 7 March 2016	(1 page)
23 Nov 2015	AD01	Registered office address changed from York House, 2/4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015	(1 page)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
22 Apr 2015	SH06	Cancellation of shares. Statement of capital on 27 February 2015 GBP 50,487	(8 pages)
22 Apr 2015	SH03	Purchase of own shares.	(3 pages)
13 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 50,487	(6 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Oct 2014	MR01	Registration of charge 061455400001, created on 16 October 2014	(23 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 May 2014	AP01	Appointment of Mr John Rudolph Strydom as a director	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 50,737	(4 pages)
10 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(5 pages)
10 Mar 2014	CH01	Director's details changed for Mr Daniel Summers on 7 March 2014	(2 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)

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