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COMPLETE FREIGHT LIMITED

Company number SC297928

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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 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
  • GBP 4,325
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
  • GBP 4,325
03 Feb 2015 CERTNM Company name changed complete freight holdings LIMITED\certificate issued on 03/02/15
  • CONNOT ‐ Change of name notice
03 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-24
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
  • GBP 4,325
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