ANGLO PACIFIC FORWARDING LIMITED filing history - Find and update company information

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ANGLO PACIFIC FORWARDING LIMITED

Company number 01508443

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	TM01	Termination of appointment of Satish Shah as a director on 21 April 2023	View PDF Termination of appointment of Satish Shah as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC07	Cessation of Rishi Mehta as a person with significant control on 7 June 2020	View PDF Cessation of Rishi Mehta as a person with significant control on 7 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
20 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	CH01	Director's details changed for Mr Satish Shah on 29 June 2020	View PDF Director's details changed for Mr Satish Shah on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Stephen Robert Gooding as a director on 9 June 2020	View PDF Appointment of Mr Stephen Robert Gooding as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Rishi Mehta as a director on 9 June 2020	View PDF Appointment of Mr Rishi Mehta as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
23 Jul 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AD01	Registered office address changed from 5-9 Willen Field Road Park Royal London NW10 7BQ to Anglo House Laxcon Close Drury Way London NW10 0TG on 5 March 2018	View PDF Registered office address changed from 5-9 Willen Field Road Park Royal London NW10 7BQ to Anglo House Laxcon Close Drury Way London NW10 0TG on 5 March 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC01	Notification of Rishi Mehta as a person with significant control on 15 March 2017	View PDF Notification of Rishi Mehta as a person with significant control on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
04 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 128.04	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 128.04 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	TM01	Termination of appointment of Stephen David Gray as a director on 9 February 2016	View PDF Termination of appointment of Stephen David Gray as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)

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