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F EDMONDSON FREIGHTLINERS LIMITED

Company number 00972071

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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)
29 May 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 7,117
29 May 2018 SH03 Purchase of own shares.
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 AP01 Appointment of Mr Simon Peter Edmondson as a director on 1 January 2018
12 Feb 2018 AA Full accounts made up to 31 August 2017
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 7,300
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 6,935
28 Nov 2017 SH03 Purchase of own shares.
16 Nov 2017 TM01 Termination of appointment of Peter James Edmondson as a director on 31 October 2017
09 Nov 2017 TM01 Termination of appointment of Peter John Edmondson as a director on 31 October 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on auth share cap/issue bonus shares 26/10/2017
23 Jan 2017 AA Full accounts made up to 31 August 2016
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
01 Feb 2016 AA Full accounts made up to 31 August 2015
06 Jan 2016 MR04 Satisfaction of charge 18 in full
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,300
03 Nov 2015 MR01 Registration of charge 009720710019, created on 2 November 2015
30 Sep 2015 MR04 Satisfaction of charge 16 in full
30 Sep 2015 MR05 All of the property or undertaking has been released from charge 17
30 Sep 2015 MR04 Satisfaction of charge 15 in full
30 Sep 2015 MR04 Satisfaction of charge 11 in full
30 Sep 2015 MR04 Satisfaction of charge 10 in full
30 Sep 2015 MR04 Satisfaction of charge 12 in full