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UK CUSTOMS CLEARING SERVICES LTD

Company number 06045804

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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)
06 Apr 2011 AP01 Appointment of Mr Zahir Ahmed as a director
06 Apr 2011 TM01 Termination of appointment of Samee Abbas as a director
24 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Hani Gulamali as a director
18 Jan 2011 TM02 Termination of appointment of Hani Gulamali as a secretary
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Oct 2010 TM01 Termination of appointment of Hamaad Karim as a director
01 Apr 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Hamaad Hussain Karim on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Samee Abbas on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Sep 2009 288b Appointment terminated director hasan gokal
20 Sep 2009 288a Director appointed samee abbas
09 Apr 2009 363a Return made up to 09/01/09; full list of members; amend
07 Apr 2009 288b Appointment terminated director fazel zohrabpour
25 Feb 2009 363a Return made up to 09/01/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
20 May 2008 288a Director appointed hamaad hussain karim
15 Jan 2008 363a Return made up to 09/01/08; full list of members
08 Aug 2007 288b Director resigned
06 Aug 2007 288a New director appointed
14 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 CERTNM Company name changed uk customs brokerage services lt d\certificate issued on 27/06/07
14 Jun 2007 288a New director appointed
31 May 2007 288a New director appointed