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