BAXTER FREIGHT MANAGEMENT LIMITED

Company number 08417679

Date	Type	Description	View / Download
17 Jun 2019	MA	Memorandum and Articles of Association	(41 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
07 Mar 2019	TM02	Termination of appointment of Steven Rafferty as a secretary on 28 February 2019	(1 page)
07 Mar 2019	AP03	Appointment of Mr Nicholas George Gretton as a secretary on 1 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Steven Rafferty as a director on 28 February 2019	(1 page)
07 Mar 2019	AP01	Appointment of Mr Nicholas George Gretton as a director on 1 March 2019	(2 pages)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
13 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
24 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
12 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
04 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000	(4 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(4 pages)
26 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(4 pages)
26 Feb 2014	CH01	Director's details changed for Ian John Robert Baxter on 25 February 2014	(2 pages)
26 Feb 2014	CH01	Director's details changed for Peter James Isler on 25 February 2014	(2 pages)
24 Jan 2014	AD01	Registered office address changed from Langar House Church Lane Langar Nottinghamshire NG13 9HG United Kingdom on 24 January 2014	(1 page)
17 Jan 2014	AP01	Appointment of Peter James Isler as a director	(3 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,000.00	(4 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)