| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE CRAWFORD |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEPHEN JEFFREYS |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WOOLASS |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS NISHAT NEELAY DESHMUKH |
| 2022-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A P MØLLER-MÆRSK A/S |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD TURNER |
| 2022-08-25 |
update statutory_documents SECRETARY APPOINTED MRS DANIELLE CRAWFORD |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM FERNYHOUGH |
| 2022-08-24 |
update statutory_documents CESSATION OF JULIA ALEXANDRA KIRSCHBAUM AS A PSC |
| 2022-08-24 |
update statutory_documents CESSATION OF PHILIPP CHRISTIAN KIRSCHBAUM AS A PSC |
| 2022-08-24 |
update statutory_documents CESSATION OF TIM OLIVER KIRSCHBAUM AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA KIRSCHBAUM |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP KIRSCHBAUM |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM KIRSCHBAUM |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE KIRSCHBAUM |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD STEPHEN TURNER |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHOUSE |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-07 |
update num_mort_outstanding 3 => 1 |
| 2020-03-07 |
update num_mort_satisfied 2 => 4 |
| 2020-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-01-02 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM FERNYHOUGH |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TYRENE TURNER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028883550005 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL WHITEHOUSE |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD TURNER |
| 2018-10-07 |
delete company_previous_name INTER FORWARD AIR AND SEA LIMITED |
| 2018-05-11 |
update account_category FULL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-06-08 |
delete address UNIT 1B BUILDING 303 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER M90 5UJ |
| 2017-06-08 |
insert address UNIT 1 FLOATS ROAD MANCHESTER ENGLAND M23 9NJ |
| 2017-06-08 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
UNIT 1B BUILDING 303
WORLD FREIGHT TERMINAL
MANCHESTER AIRPORT
MANCHESTER
M90 5UJ |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-13 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-10-09 |
update statutory_documents 13/01/14 FULL LIST AMEND |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA ALEXANDRA KIRSCHBAUM |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP CHRISTIAN KIRSCHBAUM |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR TIM OLIVER KIRSCHBAUM |
| 2015-10-06 |
update statutory_documents 17/01/08 FULL LIST AMEND |
| 2015-10-02 |
update statutory_documents 17/01/10 FULL LIST AMEND |
| 2015-10-02 |
update statutory_documents 17/01/11 FULL LIST AMEND |
| 2015-10-02 |
update statutory_documents 17/01/12 FULL LIST AMEND |
| 2015-10-02 |
update statutory_documents 17/01/13 FULL LIST AMEND |
| 2015-09-22 |
update statutory_documents 17/01/02 FULL LIST AMEND |
| 2015-09-22 |
update statutory_documents 17/01/03 FULL LIST AMEND |
| 2015-09-22 |
update statutory_documents 17/01/04 FULL LIST AMEND |
| 2015-09-22 |
update statutory_documents 17/01/05 FULL LIST AMEND |
| 2015-09-22 |
update statutory_documents 17/01/06 FULL LIST AMEND |
| 2015-09-22 |
update statutory_documents 17/01/07 FULL LIST AMEND |
| 2015-09-22 |
update statutory_documents 17/01/09 FULL LIST AMEND |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-09 |
| 2015-01-12 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-01-07 |
delete company_previous_name INTER FORWARD AIR CARGO LIMITED |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete company_previous_name CHARCO 562 LIMITED |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-10 |
| 2014-01-13 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-23 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-15 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEPHEN TURNER / 17/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UWE KIRSCHBAUM / 17/01/2010 |
| 2009-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-05 |
update statutory_documents COMPANY NAME CHANGED
INTER FORWARD AIR AND SEA LIMITE
D
CERTIFICATE ISSUED ON 06/08/98 |
| 1998-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/98 FROM:
SKANDIA TERMINAL OSBORNE ROAD, STALLINGBOROUGH, GRIMSBY, SOUTH HUMBERSIDE DN37 8DG |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents £ NC 12600/2000000
17/11/97 |
| 1998-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 17/11/97 |
| 1998-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-14 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS; AMEND |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/95 FROM:
OSBORNE ROAD, STALLINGBOROUGH, GRIMSBY, SOUTH HUMBERSIDE DN37 8DG |
| 1995-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED
19/05/95 |
| 1995-05-26 |
update statutory_documents £ NC 100/12600
19/05/ |
| 1995-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 |
| 1995-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/95 FROM:
PO BOX 169, BEDDINGTON FARM ROAD, CROYDON, CR9 4EN |
| 1995-02-08 |
update statutory_documents RE:GUARANTEE 19/10/94 |
| 1995-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/12/94 |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
INTER FORWARD AIR CARGO LIMITED
CERTIFICATE ISSUED ON 01/01/95 |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM:
HALE COURT
LINCOLNS INN
LONDON
WC2A 3UL |
| 1994-03-17 |
update statutory_documents S386 DISP APP AUDS 11/03/94 |
| 1994-03-17 |
update statutory_documents ALTER MEM AND ARTS 11/03/94 |
| 1994-03-14 |
update statutory_documents COMPANY NAME CHANGED
CHARCO 562 LIMITED
CERTIFICATE ISSUED ON 14/03/94 |
| 1994-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |