ASR FORWARDING LIMITED
Company number 06908979 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 29 May 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 30 Mar 2026 | Termination of appointment of Paul Almeroth as a director on 2026-01-20 · 1 page | View document |
| 20 Feb 2026 | Appointment of Mr Neil Jon Graham Riches as a director on 2026-01-20 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jun 2025 | Appointment of Breams Secretaries Limited as a secretary on 2025-06-13 · 2 pages | View document |
| 23 Jun 2025 | Termination of appointment of Wedlake Bell Llp as a secretary on 2025-06-13 · 1 page | View document |
| 11 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 24 Mar 2025 | Appointment of Mr Gianni Cantiello as a director on 2025-03-24 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Daniel Girod as a director on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Didier Gomez as a director on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Appointment of Mr Charles Emile Paul Marie Kammerer as a director on 2025-03-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Registered office address changed from 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ England to Mayne House Fenton Way Basildon SS15 6RZ on 2024-07-30 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-18 with updates · 5 pages | View document |
| 13 May 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Aug 2023 | Appointment of Mr Paul Almeroth as a director on 2023-07-27 · 2 pages | View document |
| 31 Jul 2023 | Change of details for Schneider & Cie Ag Internationale Transporte as a person with significant control on 2022-03-21 · 2 pages | View document |
| 28 Jul 2023 | Cessation of Schneider Logistik Holding Ag as a person with significant control on 2021-06-24 · 1 page | View document |
| 28 Jul 2023 | Appointment of Wedlake Bell Llp as a secretary on 2023-06-23 · 2 pages | View document |
| 28 Jul 2023 | Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on 2021-06-24 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-05-18 with updates · 5 pages | View document |
| 23 Jun 2023 | Termination of appointment of Kevin Francis Enright as a director on 2023-06-13 · 1 page | View document |
| 23 Jun 2023 | Termination of appointment of Susan Patricia Enright as a secretary on 2023-06-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS ENRIGHT / 05/11/2019 | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM SUITE 3, FIRST FLOOR THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY ENGLAND | View document |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 21 Jan 2019 | ADOPT ARTICLES 31/08/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | ADOPT ARTICLES 31/08/2018 | View document |
| 11 Sep 2018 | SUB-DIVISION 02/08/18 | View document |
| 10 Sep 2018 | SUBDIVISION 02/08/2018 | View document |
| 10 Sep 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHNEIDER LOGISTIK HOLDING AG | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ENRIGHT | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR DANIEL GIROD | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR DIDIER GOMEZ | View document |
| 4 Sep 2018 | CESSATION OF KEVIN FRANCIS ENRIGHT AS A PSC | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MRS SUSAN PATRICIA ENRIGHT | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP ENGLAND | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM C/O NOKES & CO 81-87 HIGH STREET BILLERICAY CM12 9AS ENGLAND | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 19 Feb 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 28 QUEENS GROVE ROAD CHINGFORD LONDON E4 7BT ENGLAND | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O NOKES & CO 14 BROADWAY RAINHAM ESSEX RM13 9YW | View document |
| 28 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS ENRIGHT / 07/11/2012 | View document |
| 17 Aug 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 261 LODGE LANE GRAYS ESSEX RM17 5PR ENGLAND | View document |
| 21 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Sep 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 13 BARLEYCORN LEYBOURNE WEST MALLING KENT ME19 5PR UNITED KINGDOM | View document |
| 3 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders · 4 pages | View document |
| 19 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY KILBEY | View document |
| 4 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUE ENRIGHT / 17/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ENRIGHT / 17/05/2010 · 2 pages | View document |
| 25 Sep 2009 | CURREXT FROM 31/05/2010 TO 31/08/2010 | View document |
| 18 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |