- Company Overview for COMPLETE FREIGHT LIMITED (SC297928)
- Filing history for COMPLETE FREIGHT LIMITED (SC297928)
- People for COMPLETE FREIGHT LIMITED (SC297928)
- More for COMPLETE FREIGHT LIMITED (SC297928)
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) |
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08 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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02 Jun 2015 | TM01 | Termination of appointment of Nigel Loudon Constantine as a director on 1 June 2015 | |
02 Jun 2015 | AP01 | Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director on 1 June 2015 | |
26 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
08 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
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03 Feb 2015 | CERTNM |
Company name changed complete freight holdings LIMITED\certificate issued on 03/02/15
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03 Feb 2015 | RESOLUTIONS |
Resolutions
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27 Nov 2014 | CH01 | Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014 | |
22 Jul 2014 | AP03 | Appointment of Mr Paul Richard Tate as a secretary on 7 July 2014 | |
01 Jul 2014 | TM02 | Termination of appointment of Slc Registrars Limited as a secretary | |
02 Jun 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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15 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
22 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
20 Apr 2012 | AA | Full accounts made up to 31 August 2011 | |
18 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
18 May 2011 | AA | Full accounts made up to 31 August 2010 | |
13 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
28 Oct 2010 | TM01 | Termination of appointment of Jan Rydgren-Knudsen as a director | |
28 Oct 2010 | AP01 | Appointment of Nigel Loudon Constantine as a director | |
07 Sep 2010 | CH01 | Director's details changed for Jan Rydgren-Knudsen on 1 August 2010 | |
07 Sep 2010 | TM01 | Termination of appointment of Shane Beamish as a director | |
06 Sep 2010 | AP01 | Appointment of Jan Rydgren-Knudsen as a director | |
18 May 2010 | AA01 | Current accounting period extended from 21 May 2010 to 31 August 2010 |