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FORWARD TRUCKING SERVICES (LOGISTICS) LTD

Company number 09772683

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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)
22 Nov 2018 AP03 Appointment of Mr Stephen Mackay as a secretary on 1 September 2018
22 Nov 2018 AP01 Appointment of Miss Jane Mackay as a director on 22 November 2018
22 Nov 2018 AP01 Appointment of Mr Stephen Mackay as a director on 1 September 2018
01 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
01 Oct 2018 TM02 Termination of appointment of Peter Andrew Samuel as a secretary on 1 October 2018
01 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with updates
09 Jul 2018 TM01 Termination of appointment of George Robert Mackay as a director on 31 January 2018
09 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
11 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted