- Company Overview for ANGLIA FORWARDING GROUP LIMITED (07148692)
- Filing history for ANGLIA FORWARDING GROUP LIMITED (07148692)
- People for ANGLIA FORWARDING GROUP LIMITED (07148692)
- Charges for ANGLIA FORWARDING GROUP LIMITED (07148692)
- Registers for ANGLIA FORWARDING GROUP LIMITED (07148692)
- More for ANGLIA FORWARDING GROUP LIMITED (07148692)
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) |
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27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
07 Jan 2020 | AP01 | Appointment of Robert Ross as a director on 2 January 2020 | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Sep 2019 | TM01 | Termination of appointment of Stuart John Howard as a director on 6 September 2019 | |
01 Jul 2019 | MR01 | Registration of charge 071486920001, created on 28 June 2019 | |
12 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
17 Jan 2019 | AP01 | Appointment of Mr Stuart John Howard as a director on 17 January 2019 | |
17 Jan 2019 | TM01 | Termination of appointment of Richard Lee Myson as a director on 17 January 2019 | |
24 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
25 Jul 2018 | TM01 | Termination of appointment of Peter Grant Tough as a director on 1 June 2018 | |
24 Jul 2018 | AP01 | Appointment of Mr Stephen William Blyth as a director | |
24 Jul 2018 | AP01 | Appointment of Mr Shaun Godfrey as a director | |
24 Jul 2018 | AP01 | Appointment of Mr Richard Myson as a director | |
23 Jul 2018 | AD01 | Registered office address changed from The Anglia Centre, Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA to 700 Avenue West Avenue West Great Notley Braintree CM77 7AA on 23 July 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Shaun Roy Godfrey as a director on 1 June 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Stephen William Blyth as a director on 1 June 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Peter Grant Tough as a director on 1 June 2018 | |
23 Jul 2018 | PSC07 | Cessation of Nicholas Peter Munday as a person with significant control on 1 June 2018 | |
23 Jul 2018 | PSC07 | Cessation of Christopher James Munday as a person with significant control on 1 June 2018 | |
23 Jul 2018 | PSC02 | Notification of Xpediator Plc as a person with significant control on 1 June 2018 | |
23 Jul 2018 | RESOLUTIONS |
Resolutions
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18 Jul 2018 | AP01 | Appointment of Mr Richard Myson as a director on 1 June 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
27 Jul 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 December 2017 |