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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)
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)
24 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 24 January 2019	View PDF Withdrawal of a person with significant control statement on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AP01	Appointment of Mrs Shatha Abdalhafid Aziz Aziz as a director on 31 December 2018	View PDF Appointment of Mrs Shatha Abdalhafid Aziz Aziz as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	CS01	31/05/17 Statement of Capital gbp 5000	View PDF 31/05/17 Statement of Capital gbp 5000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 5,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 5,000 - link opens in a new window - 8 pages (8 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	CH01	Director's details changed for Geoffrey Swan on 31 May 2010	View PDF Director's details changed for Geoffrey Swan on 31 May 2010 - link opens in a new window - 2 pages (2 pages)

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MERIDIAN FREIGHT SERVICES LIMITED

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