ASR FORWARDING LIMITED: Filings
Overview
| Company Name | ASR FORWARDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06908979 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ASR FORWARDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||
Termination of appointment of Paul Almeroth as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr Neil Jon Graham Riches as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Appointment of Breams Secretaries Limited as a secretary on Jun 13, 2025 | 2 pages | AP04 | ||
Termination of appointment of Wedlake Bell Llp as a secretary on Jun 13, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Girod as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Didier Gomez as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gianni Cantiello as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Emile Paul Marie Kammerer as a director on Mar 24, 2025 | 2 pages | AP01 | ||
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 Jul 30, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Mr Paul Almeroth as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Change of details for Schneider & Cie Ag Internationale Transporte as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||
Cessation of Schneider Logistik Holding Ag as a person with significant control on Jun 24, 2021 | 1 pages | PSC07 | ||
Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on Jun 24, 2021 | 2 pages | PSC02 | ||
Appointment of Wedlake Bell Llp as a secretary on Jun 23, 2023 | 2 pages | AP04 | ||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Susan Patricia Enright as a secretary on Jun 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Kevin Francis Enright as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0