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EDGE TRANSPORT LIMITED

Company number 01919980

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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)
14 Jul 2017 MR04 Satisfaction of charge 1 in full
06 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Aug 2016 AA Accounts for a small company made up to 31 December 2015
22 Mar 2016 AP01 Appointment of Mrs Nicola Edge as a director on 1 March 2016
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 8,200
17 Jul 2015 AA Accounts for a small company made up to 31 December 2014
16 Jul 2015 AD01 Registered office address changed from Miners Road Llay Industrial Estate Wrexham Clwyd LL12 0PJ to Easter Park Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR on 16 July 2015
07 Jul 2015 SH08 Change of share class name or designation
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 8,200
15 Apr 2014 AA Accounts for a small company made up to 31 December 2013
02 Apr 2014 MR01 Registration of charge 019199800002
26 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 8,200
26 Nov 2013 CH01 Director's details changed for Anthea Claire Cleland on 31 July 2013
26 Nov 2013 CH01 Director's details changed for Mr Jonathan Tyler Edge on 31 July 2013
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
09 May 2012 SH03 Purchase of own shares.
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Miss Jennifer Lynn Edge on 30 April 2011
02 Nov 2011 CH01 Director's details changed for Mr Jonathan Tyler Edge on 1 February 2011
19 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association