Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Genesis Forwarding Group LTD

View details as a director

Download Report
Watch this company

Reports

Full Company ReportGENESIS FORWARDING GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02074206
Record last updated Saturday, May 5, 2018 5:44:30 PM UTC
Official Address 2 Australis House Unit Heron Way Feltham North
There are 6 companies registered at this street
Locality Feltham Northlondon
Region HounslowLondon, England
Postal Code TW140AR
Sector Activities of head offices

Charts

Visits

GENESIS FORWARDING GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12020-32024-12024-42024-62024-82025-22025-3012345

Searches

GENESIS FORWARDING GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-901

Directors

Document Type Publication date Download link
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2017 Appointment of a man as Director 2074... Appointment of a man as Director 2074...
Registry Sep 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2014 Annual return Annual return
Financials May 28, 2014 Annual accounts Annual accounts
Registry Nov 22, 2013 Change of registered office address Change of registered office address
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Annual return Annual return
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Director 2074... Resignation of one Director 2074...
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Appointment of a man as Director 2074... Appointment of a man as Director 2074...
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Director 2074... Resignation of one Director 2074...
Registry Mar 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2012 Annual return Annual return
Financials May 21, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Change of particulars for director Change of particulars for director
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 31, 2011 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2011 Annual return Annual return
Registry May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2011 Appointment of a man as Director 2074... Appointment of a man as Director 2074...
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 12, 2011 Resignation of one Director 2074... Resignation of one Director 2074...
Registry Apr 5, 2011 Resignation of one Logistics Director and one Director (a man) Resignation of one Logistics Director and one Director (a man)
Registry Feb 28, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Resignation of one Director 2074... Resignation of one Director 2074...
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2010 Change of registered office address Change of registered office address
Registry Jul 13, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Appointment of a man as Director 2074... Appointment of a man as Director 2074...
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 1, 2010 Resignation of 4 people: one Chartered Accountant, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Chartered Accountant, one Company Director, one Secretary (a man) and one Director (a man)
Registry Jul 1, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 19, 2010 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Sep 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2008 Varying share rights and names Varying share rights and names
Registry Sep 5, 2008 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 Sep 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 5, 2008 Annual return Annual return
Registry Jun 5, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 22, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2008 Notice of change of directors or secretaries or in their particulars 2074... Notice of change of directors or secretaries or in their particulars 2074...
Financials May 14, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars 2074... Notice of change of directors or secretaries or in their particulars 2074...
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2005 Notice of change of directors or secretaries or in their particulars 2074... Notice of change of directors or secretaries or in their particulars 2074...
Registry Dec 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2004 Notice of change of directors or secretaries or in their particulars 2074... Notice of change of directors or secretaries or in their particulars 2074...
Registry Dec 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2004 Notice of change of directors or secretaries or in their particulars 2074... Notice of change of directors or secretaries or in their particulars 2074...
Registry Jul 6, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Aug 14, 2003 Annual return Annual return
Financials Aug 12, 2003 Annual accounts Annual accounts
Financials Jul 29, 2002 Annual accounts 2074... Annual accounts 2074...
Registry Jul 17, 2002 Annual return Annual return
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jul 8, 2001 Annual return Annual return
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Financials Aug 9, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Annual return Annual return
Registry Apr 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 18, 1998 Annual accounts Annual accounts
Registry Jul 14, 1998 Annual return Annual return
Registry Jul 13, 1998 Alter mem and arts Alter mem and arts
Registry Jul 13, 1998 Removal of secretary/director Removal of secretary/director
Registry May 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 1997 Annual accounts Annual accounts

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)