GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED

Company number 06338088

Date	Type	Description	View / Download
03 Feb 2021	TM01	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021	(1 page)
03 Feb 2021	AP01	Appointment of Mr Dominic Anthony Vendramin Gates as a director on 31 January 2021	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
23 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Srinivasan Parthasarathy as a director on 8 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Rajesh Vardichand Ranavat as a director on 8 October 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 2	(4 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ In accordance with paragraph 43 of schedule 2 to the to the companies act 2006 (commencement no 8. transitional provisions and savings) order 2008 be and are authorised to exercise any power of the company under section 550 of the companies act 2006. 19/12/2017	(3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
27 Apr 2017	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
27 Apr 2017	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
01 Nov 2016	TM01	Termination of appointment of Robert Stephen Lister as a director on 27 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Rajesh Vardichand Ranavat as a director on 27 October 2016	(2 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(3 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(3 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)