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M.B. FREIGHT FORWARDING LIMITED

Company number NI027302

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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)
05 Dec 2017 SH03 Purchase of own shares.
06 Nov 2017 AP01 Appointment of Mr Thomas Michael Patrick Mitchell as a director on 1 November 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 TM01 Termination of appointment of Paul Courtney Jackson as a director on 1 January 2017
15 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100,000
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100,000
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Ernestgeorge Michael Mitchell on 12 March 2013
27 Sep 2012 CH03 Secretary's details changed for Miss Elizabeth Carolyn Brown on 27 September 2012
10 Sep 2012 CH01 Director's details changed for Mr Ernestgeorge Michael Mitchell on 10 September 2012
10 Sep 2012 CH01 Director's details changed for Miss Elizabeth Carolyn Brown on 10 September 2012
10 Sep 2012 TM02 Termination of appointment of Carolyn Brown as a secretary
03 Sep 2012 AP01 Appointment of Mr Paul Courtney Jackson as a director
02 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009