Asr Forwarding Ltd was founded on 18 May 2009 and are based in Basildon, it's status is listed as "Active". The current directors of this business are listed as Enright, Susan Patricia, Enright, Kevin Francis, Girod, Daniel, Gomez, Didier, Enright, Susan Patricia, Kilbey, Gary George.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENRIGHT, Kevin Francis | 18 May 2009 | - | 1 |
GIROD, Daniel | 31 August 2018 | - | 1 |
GOMEZ, Didier | 31 August 2018 | - | 1 |
ENRIGHT, Susan Patricia | 02 August 2018 | 31 August 2018 | 1 |
KILBEY, Gary George | 18 May 2009 | 31 August 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENRIGHT, Susan Patricia | 18 May 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 10 June 2020 | |
CH01 - Change of particulars for director | 18 November 2019 | |
AD01 - Change of registered office address | 30 September 2019 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 12 June 2019 | |
RESOLUTIONS - N/A | 21 January 2019 | |
RESOLUTIONS - N/A | 13 September 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 13 September 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 September 2018 | |
RESOLUTIONS - N/A | 10 September 2018 | |
AA01 - Change of accounting reference date | 10 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
PSC07 - N/A | 04 September 2018 | |
PSC02 - N/A | 04 September 2018 | |
TM01 - Termination of appointment of director | 04 September 2018 | |
AP01 - Appointment of director | 02 August 2018 | |
AD01 - Change of registered office address | 27 July 2018 | |
AD01 - Change of registered office address | 17 July 2018 | |
CS01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 26 January 2017 | |
AD01 - Change of registered office address | 19 December 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AD01 - Change of registered office address | 04 December 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AD01 - Change of registered office address | 18 August 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 13 May 2013 | |
CH01 - Change of particulars for director | 07 November 2012 | |
AD01 - Change of registered office address | 17 August 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 09 February 2012 | |
AD01 - Change of registered office address | 22 September 2011 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 19 February 2011 | |
TM01 - Termination of appointment of director | 26 September 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH03 - Change of particulars for secretary | 04 June 2010 | |
225 - Change of Accounting Reference Date | 25 September 2009 | |
NEWINC - New incorporation documents | 18 May 2009 |