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BAXTER FREIGHT LIMITED

Company number 08684292

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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)
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 6,250,000
31 Oct 2019 MR01 Registration of charge 086842920002, created on 28 October 2019
24 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
02 Aug 2019 AP01 Appointment of Mr Richard Ashley Jeggo as a director on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr Jari Dahm Rasmussen as a director on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr James Mark Philip Frost as a director on 1 August 2019
28 Mar 2019 AA Accounts for a small company made up to 31 December 2018
07 Mar 2019 CH01 Director's details changed for Peter James Isler on 1 March 2019
07 Mar 2019 AP03 Appointment of Mr Nicholas George Gretton as a secretary on 1 March 2019
07 Mar 2019 AP01 Appointment of Mr Nicholas George Gretton as a director on 1 March 2019
28 Feb 2019 TM01 Termination of appointment of Steven Rafferty as a director on 28 February 2019
28 Feb 2019 TM02 Termination of appointment of Steven Rafferty as a secretary on 28 February 2019
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 6,000,000
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 5,600,000
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 5,050,000
17 Sep 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 4,000,000
23 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3,800,000
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 August 2015
  • GBP 3,800,000
15 Jun 2015 AA Full accounts made up to 31 December 2014