AA |
Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2023/09/11.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/11.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/08/18 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 8th, September 2022
| accounts
|
Free Download
(20 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, October 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, October 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2020/01/20.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/20 - the day director's appointment was terminated
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 9th, January 2020
| accounts
|
Free Download
(17 pages)
|
SH01 |
1.00 GBP, 127851406.00 USD is the capital in company's statement on 2019/04/25
filed on: 16th, May 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
2019/02/06 - the day director's appointment was terminated
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/02/12. New Address: Ground Floor, 107 Power Road Chiswick London W4 5PY. Previous address: 5th Floor, Maybrook House Queens Gardens Dover Kent CT17 9AH
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/06.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/02/06.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/27.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/27.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
2018/02/02 - the day director's appointment was terminated
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 8th, January 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/31
filed on: 8th, January 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2017/01/03
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/01/03 - the day director's appointment was terminated
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
TM02 |
2017/01/03 - the day secretary's appointment was terminated
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, February 2017
| resolution
|
Free Download
(39 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 7th, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/04/30 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/05
capital
|
|
AR01 |
Annual return drawn up to 2015/03/29 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 9th, April 2015
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed freightex LIMITEDcertificate issued on 03/06/14
filed on: 3rd, June 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2014/05/23
change of name
|
|
CONNOT |
Notice of change of name
filed on: 3rd, June 2014
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 28th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/03/29 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/01
capital
|
|
AD01 |
Change of registered office on 2014/04/01 from 2.06 East Camber Building Eastern Docks Dover Kent CT16 1JA United Kingdom
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 14th, January 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2013/03/29 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/04/02 from 2.06 East Camber Building Port of Dover Dover Kent CT16 1JA United Kingdom
filed on: 2nd, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/03/29 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 30th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/03/29 with full list of members
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/03/01 director's details were changed
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/03/31
filed on: 5th, December 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/03/29 with full list of members
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/06/15 director's details were changed
filed on: 24th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/03/31
filed on: 28th, January 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/29 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 8th, February 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/05/28 with shareholders record
filed on: 28th, May 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2008
| incorporation
|
Free Download
(12 pages)
|