ASR FORWARDING LIMITED

Company number 06908979

Date	Type	Description	View / Download
13 Sep 2018	SH08	Change of share class name or designation	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
11 Sep 2018	SH02	Sub-division of shares on 2 August 2018	(6 pages)
10 Sep 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/08/2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Didier Gomez as a director on 31 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Daniel Girod as a director on 31 August 2018	(2 pages)
04 Sep 2018	PSC07	Cessation of Kevin Francis Enright as a person with significant control on 31 August 2018	(1 page)
04 Sep 2018	PSC02	Notification of Schneider Logistik Holding Ag as a person with significant control on 31 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Susan Patricia Enright as a director on 31 August 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mrs Susan Patricia Enright as a director on 2 August 2018	(2 pages)
27 Jul 2018	AD01	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 27 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from C/O Nokes & Co 81-87 High Street Billericay CM12 9AS England to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 17 July 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
19 Feb 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(10 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
19 Dec 2016	AD01	Registered office address changed from 28 Queens Grove Road Chingford London E4 7BT England to C/O Nokes & Co 81-87 High Street Billericay CM12 9AS on 19 December 2016	(1 page)
24 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
04 Dec 2015	AD01	Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to 28 Queens Grove Road Chingford London E4 7BT on 4 December 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
20 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(3 pages)
18 Aug 2014	AD01	Registered office address changed from C/O Nokes & Co 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 18 August 2014	(1 page)
28 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(3 pages)