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Dato Capital United Kingdom

Anglo Pacific Forwarding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£323,292 0%
Employees£0 0%
Total assets£478,043 0%

Details

Company type Private Limited Company, Active
Company Number 01508443
Record last updated Wednesday, May 10, 2023 4:53:06 AM UTC
Official Address 5 Willen Field Roadrk Royal Stonebridge
There are 8 companies registered at this street
Postal Code NW107BQ
Sector Other transportation support activities

Charts

Visits

ANGLO PACIFIC FORWARDING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 8, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 16, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 5, 2013 Annual return Annual return
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Sep 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 3, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 1508... Statement of satisfaction in full or in part of mortgage or charge 1508...
Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 19, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2010 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2007 Annual return Annual return
Registry Sep 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2007 Notice of change of directors or secretaries or in their particulars 1508... Notice of change of directors or secretaries or in their particulars 1508...
Financials Aug 22, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Aug 8, 2005 Annual return 1508... Annual return 1508...
Financials Jul 19, 2005 Annual accounts Annual accounts
Financials Aug 4, 2004 Annual accounts 1508... Annual accounts 1508...
Registry Jun 16, 2004 Annual return Annual return
Registry Oct 27, 2003 Annual return 1508... Annual return 1508...
Registry Oct 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2003 Notice of change of directors or secretaries or in their particulars 1508... Notice of change of directors or secretaries or in their particulars 1508...
Financials Aug 11, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2002 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Registry Oct 10, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 10, 2001 Redemption of shares Redemption of shares
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jul 20, 2000 Annual return Annual return
Financials Aug 26, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Annual return Annual return
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry May 28, 1998 Annual return Annual return
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Jul 11, 1996 Annual return Annual return
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry Jun 8, 1995 Annual return Annual return
Registry May 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1995 Director resigned, new director appointed 1508... Director resigned, new director appointed 1508...
Registry May 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 28, 1994 Annual accounts Annual accounts
Registry May 31, 1994 Annual return Annual return
Registry Dec 14, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 1993 Annual accounts Annual accounts
Registry Jul 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1993 Annual return Annual return
Registry Jun 3, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 3, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Jun 3, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 16, 1992 Annual accounts Annual accounts
Registry Jun 2, 1992 Annual return Annual return
Registry Sep 12, 1991 Annual return 1508... Annual return 1508...
Registry Aug 20, 1991 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 20, 1991 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Jul 26, 1991 Annual accounts Annual accounts
Registry Jul 18, 1991 Ad --------- Ad ---------
Registry Jul 18, 1991 Memorandum of association Memorandum of association
Registry Jun 21, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 8, 1990 Annual accounts Annual accounts
Registry Jun 8, 1990 Annual return Annual return
Registry Aug 4, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 1989 Annual return Annual return
Financials Jul 24, 1989 Annual accounts Annual accounts
Financials Jul 27, 1988 Annual accounts 1508... Annual accounts 1508...
Registry Jul 27, 1988 Annual return Annual return
Registry Jan 12, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 16, 1987 Annual accounts Annual accounts
Registry Jul 16, 1987 Annual return Annual return
Registry Mar 25, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1986 Annual return Annual return
Financials Jun 10, 1986 Annual accounts Annual accounts
Registry Jul 21, 1980 Miscellaneous document Miscellaneous document

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