DAVIS FREIGHT FORWARDING LIMITED
Company number 01170507 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAVERCROFT | View document |
| 5 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 12 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 6 pages | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STROM / 31/03/2010 | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM C/O NTEX LTD NTEX SCANDINAVIAN WAY STALLINGBOROUGH GRIMSBY N.E.LINCS DN41 8DU UNITED KINGDOM · 1 page | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM ENTRANCE D CLOUGH LANE NORTH KILLINGHOLME IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 3JP | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP DAVIS / 31/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES HAVERCROFT / 31/03/2010 | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED THOMAS STROM | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED STEVE HAVERCROFT | View document |
| 25 Aug 2009 | DIRECTOR RESIGNED KENNETH DAVIS | View document |
| 25 Aug 2009 | DIRECTOR RESIGNED COBELFRET WATERWAYS N.V | View document |
| 25 Aug 2009 | DIRECTOR RESIGNED COBELFRET N.V | View document |
| 25 Aug 2009 | DIRECTOR RESIGNED COBELFRET FERRIES N.V | View document |
| 25 Aug 2009 | SECRETARY RESIGNED KENNETH DAVIS | View document |
| 20 Apr 2009 | DIRECTOR RESIGNED ANTONY DAVIS | View document |
| 20 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | DIRECTOR'S PARTICULARS ANTONY DAVIS · 1 page | View document |
| 21 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: MANBY ROAD BY PASS IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2DW | View document |
| 1 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 2 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 28 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2005 | NC INC ALREADY ADJUSTED 29/06/05 | View document |
| 28 Sep 2005 | � NC 100/200 29/06/05 | View document |
| 28 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Sep 2005 | ALTER MEMORANDUM 29/06/05 � NC 100/200 29/06/05 | View document |
| 9 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 28 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 16 Apr 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: MAINBY ROAD BYPASS IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2DW | View document |
| 14 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/97 | View document |
| 12 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 3 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 12 Apr 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: G OFFICE CHANGED 20/06/90 PASSENGER TERMINAL BUILDING TOR LINE TERMINAL IMMINGHAM DOCKS IMMINGHAM SOUTH HUMBERSIDE DN40 | View document |
| 15 Jun 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 10 Jun 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 9 Jun 1988 | COMPANY NAME CHANGED DAVIS FREIGHT FORWARDING (HULL) LIMITED CERTIFICATE ISSUED ON 10/06/88 | View document |
| 23 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 24 Aug 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 16 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |