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BAXTER FREIGHT MANAGEMENT LIMITED

Company number 08417679

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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)
18 Apr 2024	TM01	Termination of appointment of Nicholas George Gretton as a director on 12 April 2024	View PDF Termination of appointment of Nicholas George Gretton as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM02	Termination of appointment of Nicholas George Gretton as a secretary on 11 April 2024	View PDF Termination of appointment of Nicholas George Gretton as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP03	Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 12 April 2024	View PDF Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 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 - 14 pages (14 pages)
21 Feb 2022	PSC04	Change of details for Mr Ian John Robert Baxter as a person with significant control on 21 February 2022	View PDF Change of details for Mr Ian John Robert Baxter as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Ian John Robert Baxter on 21 February 2022	View PDF Director's details changed for Ian John Robert Baxter on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	TM01	Termination of appointment of James Mark Philip Frost as a director on 17 December 2021	View PDF Termination of appointment of James Mark Philip Frost as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 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 - 15 pages (15 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mrs Lorraine Mary Sutcliffe as a director on 14 April 2021	View PDF Appointment of Mrs Lorraine Mary Sutcliffe as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	MR01	Registration of charge 084176790001, created on 28 October 2019	View PDF Registration of charge 084176790001, created on 28 October 2019 - link opens in a new window - 57 pages (57 pages)
24 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	AP01	Appointment of Mr Richard Ashley Jeggo as a director on 1 August 2019	View PDF Appointment of Mr Richard Ashley Jeggo as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr Jari Dahm Rasmussen as a director on 1 August 2019	View PDF Appointment of Mr Jari Dahm Rasmussen as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr James Mark Philip Frost as a director on 1 August 2019	View PDF Appointment of Mr James Mark Philip Frost as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)

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BAXTER FREIGHT MANAGEMENT LIMITED

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