GLOBAL FREIGHT CONNECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Breams Secretaries Limited as a secretary on 2025-06-13 |
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Mr Giuseppe Boccadamo as a director on 2025-02-14 |
| 20/03/2520 March 2025 | Appointment of Mr Charles Kammerer as a director on 2025-02-14 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with updates |
| 13/02/2513 February 2025 | Termination of appointment of Didier Gomez as a director on 2025-02-11 |
| 13/02/2513 February 2025 | Termination of appointment of Martin Isler as a director on 2025-02-11 |
| 24/06/2424 June 2024 | Withdrawal of a person with significant control statement on 2024-06-24 |
| 24/06/2424 June 2024 | Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on 2023-01-16 |
| 08/05/248 May 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-31 with updates |
| 29/02/2429 February 2024 | Appointment of Mark Philip Taylor as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/08/2331 August 2023 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Stephen William Fletcher as a director on 2023-03-07 |
| 30/03/2330 March 2023 | Cessation of Paul Marshall as a person with significant control on 2023-03-10 |
| 30/03/2330 March 2023 | Notification of a person with significant control statement |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 23/01/2323 January 2023 | Termination of appointment of Mark Gillard as a director on 2023-01-16 |
| 23/01/2323 January 2023 | Termination of appointment of Denise Mary Marshall as a secretary on 2023-01-16 |
| 23/01/2323 January 2023 | Termination of appointment of Stephen William Fletcher as a director on 2023-01-16 |
| 23/01/2323 January 2023 | Appointment of Mr Martin Isler as a director on 2023-01-16 |
| 23/01/2323 January 2023 | Appointment of Mr Didier Gomez as a director on 2023-01-16 |
| 23/01/2323 January 2023 | Appointment of Mr Daniel Stein as a director on 2023-01-16 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Particulars of variation of rights attached to shares |
| 19/01/2319 January 2023 | Change of share class name or designation |
| 19/01/2319 January 2023 | Resolutions |
| 03/01/233 January 2023 | Satisfaction of charge 1 in full |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED STEPHEN WILLIAM FLETCHER |
| 18/10/1018 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/1018 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSLING |
| 18/02/1018 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MARK GILLARD |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | ARTICLES OF ASSOCIATION |
| 24/06/0824 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | � IC 100/50 23/12/04 � SR 50@1=50 |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND |
| 17/09/0417 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: G OFFICE CHANGED 22/03/04 31 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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