COURIER FACILITIES LIMITED filing history - Find and update company information

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COURIER FACILITIES LIMITED

Company number 01705359

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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)
15 Apr 2024	TM01	Termination of appointment of Philip Robert Wardlaw as a director on 4 April 2024	View PDF Termination of appointment of Philip Robert Wardlaw as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mrs Tanya Raynes as a director on 1 February 2024	View PDF Appointment of Mrs Tanya Raynes as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Piers Adam White as a director on 31 January 2024	View PDF Termination of appointment of Piers Adam White as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR04	Satisfaction of charge 017053590006 in full	View PDF Satisfaction of charge 017053590006 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Allan Dominic Smillie as a director on 14 November 2023	View PDF Appointment of Mr Allan Dominic Smillie as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Sarah Jane Townend as a director on 10 November 2023	View PDF Termination of appointment of Sarah Jane Townend as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Matthew Philip Bradley as a director on 27 September 2023	View PDF Appointment of Mr Matthew Philip Bradley as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 6,500	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 6,500 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 Jul 2023	AP01	Appointment of Mr Christopher Michael Kay as a director on 20 June 2023	View PDF Appointment of Mr Christopher Michael Kay as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Ms Karen Ngaire Winney on 30 June 2023	View PDF Director's details changed for Ms Karen Ngaire Winney on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Jonathan Michael Mint as a director on 30 June 2023	View PDF Termination of appointment of Jonathan Michael Mint as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Ms Sarah Jane Townend as a director on 24 January 2023	View PDF Appointment of Ms Sarah Jane Townend as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr Philip Robert Wardlaw as a director on 20 September 2022	View PDF Appointment of Mr Philip Robert Wardlaw as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CH01	Director's details changed for Mr Robert Andrew Eustace on 1 August 2022	View PDF Director's details changed for Mr Robert Andrew Eustace on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	TM01	Termination of appointment of Tania Boyes as a director on 13 May 2022	View PDF Termination of appointment of Tania Boyes as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Howard Martin James as a director on 28 February 2022	View PDF Termination of appointment of Howard Martin James as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CH01	Director's details changed for Mr Daniel Bruno Pedri on 1 January 2022	View PDF Director's details changed for Mr Daniel Bruno Pedri on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Jonathan Michael Mint as a director on 1 January 2022	View PDF Appointment of Mr Jonathan Michael Mint as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr David Graham Taylor as a director on 1 January 2022	View PDF Appointment of Mr David Graham Taylor as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Umar Ahmed Butt as a director on 31 December 2021	View PDF Termination of appointment of Umar Ahmed Butt as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)

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