- Company Overview for FREIGHT FILTER LTD (08646334)
- Filing history for FREIGHT FILTER LTD (08646334)
- People for FREIGHT FILTER LTD (08646334)
- Charges for FREIGHT FILTER LTD (08646334)
- More for FREIGHT FILTER LTD (08646334)
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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06 Apr 2017 | RESOLUTIONS |
Resolutions
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28 Mar 2017 | AP01 | Appointment of Mr John Peter Stubbings as a director on 28 February 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of Mark Woolnough as a director on 28 February 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of Ross Dalgleish as a director on 28 February 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of Ross Dalgleish as a director on 28 February 2017 | |
28 Mar 2017 | AD01 | Registered office address changed from PO Box Suite 129 155 Minories London EC3N 1AD to 40 - 42 High Street Maldon Essex CM9 5PN on 28 March 2017 | |
28 Mar 2017 | TM01 | Termination of appointment of Angus Dalgleish as a director on 28 February 2017 | |
22 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
24 May 2016 | AA | Micro company accounts made up to 31 August 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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04 Sep 2015 | AD03 | Register(s) moved to registered inspection location C/O Freight Filter Woodland House Montrose Road Chelmsford CM2 6TE | |
04 Sep 2015 | AD02 | Register inspection address has been changed to C/O Freight Filter Woodland House Montrose Road Chelmsford CM2 6TE | |
04 Sep 2015 | CH01 | Director's details changed for Mr Kevin George Stevens on 3 September 2015 | |
07 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
30 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 15 December 2014
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30 Dec 2014 | RESOLUTIONS |
Resolutions
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29 Dec 2014 | AP01 | Appointment of Kevin George Stevens as a director on 15 December 2014 | |
19 Dec 2014 | MR01 | Registration of charge 086463340001, created on 15 December 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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12 Aug 2013 | NEWINC |
Incorporation
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