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FAR LOGISTICS (WARRINGTON) LTD

Company number 09380057

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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)
08 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
22 Dec 2016 MR01 Registration of charge 093800570001, created on 22 December 2016
18 Jul 2016 AA Full accounts made up to 31 March 2016
08 Jun 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10.05
10 Feb 2016 AD02 Register inspection address has been changed to Unit 3 Orbital Way Denton Manchester M34 3QA
19 Apr 2015 AP01 Appointment of John Keary as a director on 17 March 2015
31 Mar 2015 SH08 Change of share class name or designation
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 10.05
31 Mar 2015 AP01 Appointment of Edward Hunter as a director on 17 March 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP .01