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MERIDIAN FREIGHT SERVICES LIMITED

Company number 01655828

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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)
13 May 2024	AA	Total exemption full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
07 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 24 May 2021	View PDF Second filing of Confirmation Statement dated 24 May 2021 - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 24 May 2021	View PDF Second filing of Confirmation Statement dated 24 May 2021 - link opens in a new window - 4 pages (4 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Shatha Abdalhafid Aziz Aziz as a director on 1 March 2023	View PDF Termination of appointment of Shatha Abdalhafid Aziz Aziz as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 May 2021	View PDF Second filing of Confirmation Statement dated 24 May 2021 - link opens in a new window - 5 pages (5 pages)
04 Jul 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 - 12 pages (12 pages)
11 May 2022	AP01	Appointment of Mr Alan Hewitt as a director on 10 May 2022	View PDF Appointment of Mr Alan Hewitt as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
11 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 31/01/2023, 21/02/2023 and 07/02/2024.	View PDF Confirmation statement made on 24 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 31/01/2023, 21/02/2023 and 07/02/2024. - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AP01	Appointment of Mr Geoffrey Swan as a director on 1 June 2021	View PDF Appointment of Mr Geoffrey Swan as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP03	Appointment of Mrs Sandra Swan as a secretary on 1 June 2021	View PDF Appointment of Mrs Sandra Swan as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM02	Termination of appointment of Sally Brown as a secretary on 14 February 2021	View PDF Termination of appointment of Sally Brown as a secretary on 14 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-director/conflict of interests 31/12/2020	View PDF Resolutions RES13 ‐ Re-director/conflict of interests 31/12/2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	TM01	Termination of appointment of Geoffrey Swan as a director on 31 December 2018	View PDF Termination of appointment of Geoffrey Swan as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Paul Martin Lockwood as a director on 31 December 2018	View PDF Termination of appointment of Paul Martin Lockwood as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Sandra Vera Swan as a director on 31 December 2018	View PDF Termination of appointment of Sandra Vera Swan as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Linda Lockwood as a director on 31 December 2018	View PDF Termination of appointment of Linda Lockwood as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	PSC02	Notification of Fsc Oceans Limited as a person with significant control on 31 December 2018	View PDF Notification of Fsc Oceans Limited as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)

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MERIDIAN FREIGHT SERVICES LIMITED

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