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FET LOGISTICS LIMITED

Company number 06922037

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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)
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
25 Apr 2014 MR01 Registration of charge 069220370001
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-27
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Harry John Hughes as a director
26 Feb 2013 TM01 Termination of appointment of Lynne Woolley as a director
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 22 June 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
27 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
06 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 TM02 Termination of appointment of Ricky Woolley as a secretary
23 Dec 2009 TM01 Termination of appointment of Ricky Woolley as a director
23 Dec 2009 AP01 Appointment of Lynne Woolley as a director
12 Dec 2009 AD01 Registered office address changed from 33 Appletree Avenue Yiewsley Middlesex UB7 8BY on 12 December 2009
02 Jun 2009 NEWINC Incorporation