FOWLER WELCH (FELIXSTOWE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 28/03/2528 March 2025 | Appointment of Mr Steven James Winwood as a director on 2025-03-15 |
| 28/03/2528 March 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 27/03/2527 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 27/03/2527 March 2025 | Appointment of Mr Christian Lee Price as a director on 2025-03-13 |
| 27/03/2527 March 2025 | Termination of appointment of David Charles Pugh as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Termination of appointment of David Loe as a director on 2024-12-27 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 19/12/2419 December 2024 | Termination of appointment of John Mark Kerrigan as a director on 2024-11-30 |
| 01/11/241 November 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 17/10/2417 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-11 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Nigel Stephen Jury as a secretary on 2021-11-30 |
| 08/12/218 December 2021 | Termination of appointment of Nigel Stephen Jury as a director on 2021-11-30 |
| 16/06/2116 June 2021 | Appointment of Mr John Mark Kerrigan as a director on 2021-06-16 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/12/1430 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 18/07/1418 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL HAY / 16/07/2014 |
| 18/07/1418 July 2014 | SAIL ADDRESS CREATED |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR IAN BRUCE DAY |
| 21/01/1421 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | AUDITOR'S RESIGNATION |
| 11/12/1311 December 2013 | AUDITOR'S RESIGNATION |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038975460008 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR NICHOLAS DANIEL HAY |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR GARY JAMES BROWN |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
| 01/02/131 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JUNIPER |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MR. ANDREW MERRICK |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/01/1117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEALL / 17/01/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM LOW FARE FINDER HOUSE WHITE HOUSE LANE LEEDS BRADFORD AIRPORT, YEADON LEEDS WEST YORKSHIRE LS19 7TU UNITED KINGDOM |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT JUNIPER / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR INGLIS / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KING / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 17/01/2011 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | COMPANY NAME CHANGED BAWDSEY HAULAGE LTD. CERTIFICATE ISSUED ON 16/11/10 |
| 16/11/1016 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / TASMIN JANE WINSPEAR / 03/02/2010 |
| 21/01/1021 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED PHILLIP HUGH MEESON |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED STEPHEN KING |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED JOHN PEALL |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED DAVID TREVOR INGLIS |
| 18/09/0918 September 2009 | SECRETARY APPOINTED TASMIN JANE WINSPEAR |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED LEE SCOTT JUNIPER |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANITA DABBS |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE |
| 10/09/0910 September 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DABBS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY ANITA DABBS |
| 07/09/097 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0921 July 2009 | DIRECTOR RESIGNED CLIVE ADDISON |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S PARTICULARS CLIVE ADDISON |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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