- Company Overview for FNT LOGISTICS LIMITED (06736054)
- Filing history for FNT LOGISTICS LIMITED (06736054)
- People for FNT LOGISTICS LIMITED (06736054)
- Charges for FNT LOGISTICS LIMITED (06736054)
- More for FNT LOGISTICS LIMITED (06736054)
| 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 Feb 2016 | AD01 | Registered office address changed from 12 Nicholas Lane London EC4N 7BN to 56 Hazel Way Fetcham Leatherhead Surrey KT22 9QD on 15 February 2016 | |
| 11 Dec 2015 | AD02 | Register inspection address has been changed to 20 st. Dunstan's Hill London EC3R 8HL | |
| 19 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
|
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Mar 2014 | AP01 | Appointment of Mr Kevin Grant as a director | |
| 21 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Aug 2011 | TM01 | Termination of appointment of Kevin Grant as a director | |
| 19 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Rudolphus Everardus Theodorus Scheltinga on 23 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Kevin Grant on 23 November 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Kevin Grant on 23 November 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Kevin Grant on 1 May 2009 | |
| 29 Oct 2009 | CH03 | Secretary's details changed for Kevin Grant on 1 May 2009 | |
| 27 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Mar 2009 | 288a | Director appointed rudolphus everardus theodorus scheltinga | |
| 19 Mar 2009 | 288a | Secretary appointed kevin grant |