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FCL GLOBAL FORWARDING LTD

Company number 08195164

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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)
20 Mar 2018 MR01 Registration of charge 081951640003, created on 15 March 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
17 Feb 2016 MR04 Satisfaction of charge 1 in full
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Jul 2015 TM01 Termination of appointment of Marvin Seymour Joel Elson as a director on 30 July 2015
30 Mar 2015 MR01 Registration of charge 081951640002, created on 25 March 2015
02 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
10 Feb 2014 AA Accounts for a dormant company made up to 30 September 2012
10 Feb 2014 AA01 Current accounting period shortened from 31 August 2013 to 30 September 2012
25 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
16 Oct 2013 AP01 Appointment of Mr Marvin Seymour Joel Elson as a director
28 Aug 2013 AP01 Appointment of Mr Paul Joseph O'malley as a director
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2012 AP03 Appointment of Mr Kulbir Singh Sohi as a secretary
10 Sep 2012 AP01 Appointment of Mr Kulbir Singh Sohi as a director
10 Sep 2012 TM01 Termination of appointment of Mohammed Shabir as a director
10 Sep 2012 TM02 Termination of appointment of Mohammed Shabir as a secretary
29 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)