COURIER FACILITIES LIMITED

Company number 01705359

Date	Type	Description	View / Download
20 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
02 Mar 2021	AD01	Registered office address changed from Building 578 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SL to Building 580/1 Sandringham Road London Heathrow Airport Hounslow Middlesex TW6 3SN on 2 March 2021	(1 page)
14 Oct 2020	MR01	Registration of charge 017053590006, created on 7 October 2020	(13 pages)
16 Sep 2020	AP01	Appointment of Mrs Tania Boyes as a director on 15 September 2020	(2 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	(15 pages)
13 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(34 pages)
08 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Kevin Charles Hillyard as a director on 24 June 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Paul Andrew Cunningham as a director on 31 May 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(5 pages)
04 Feb 2020	AP01	Appointment of Mr Umar Ahmed Butt as a director on 21 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Alistair Mark Wood as a director on 31 January 2020	(1 page)
16 Jul 2019	AP01	Appointment of Mr Paul Andrew Cunningham as a director on 9 July 2019	(2 pages)
30 May 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
21 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(5 pages)
21 Dec 2018	SH06	Cancellation of shares. Statement of capital on 12 December 2018 GBP 6,000	(4 pages)
21 Dec 2018	SH03	Purchase of own shares.	(3 pages)
26 Sep 2018	AP01	Appointment of Mr Robert Andrew Eustace as a director on 18 September 2018	(2 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 6,500	(3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)