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FREIGHT FILTER LTD

Company number 08646334

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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)
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/02/2017
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
  • GBP 6
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
  • GBP 6
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3
12 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted