CIT INTERNATIONAL FREIGHT LIMITED


Registered number: 01451141
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Name: CIT INTERNATIONAL FREIGHT LIMITED
CIT INTERNATIONAL FREIGHT LTD
Address: UNIT 2 A/B RIDGEWAY DISTRIBUTION CENTRE, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9JQ
Incorporation Date: 1979-09-27

Company status: Active


Company Documents

date name form type
2022-06-21 CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES CS01
2022-10-27 31/01/22 TOTAL EXEMPTION FULL AA
2021-10-19 31/01/21 TOTAL EXEMPTION FULL AA
2021-07-06 CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES CS01
2020-06-23 31/01/20 TOTAL EXEMPTION FULL AA
2020-06-30 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES CS01
2019-06-06 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES CS01
2019-05-23 31/01/19 TOTAL EXEMPTION FULL AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES CS01
2018-08-07 31/01/18 TOTAL EXEMPTION FULL AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2017-09-21 31/01/17 TOTAL EXEMPTION FULL AA
2016-07-04 31/01/16 TOTAL EXEMPTION SMALL AA
2016-07-05 06/06/16 FULL LIST AR01
2015-06-09 06/06/15 FULL LIST AR01
2015-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID EMMETT / 10/12/2014 CH01
2015-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BADMAN / 10/12/2014 CH01
2015-08-05 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-06 AUDITOR'S RESIGNATION AUD
2014-07-17 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-23 06/06/14 FULL LIST AR01
2014-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID EMMETT / 04/11/2014 CH01
2014-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BADMAN / 04/11/2014 CH01
2014-11-19 REGISTERED OFFICE CHANGED ON 19/11/2014 FROMUNIT 5 MCKAY TRADING ESTATE, BLACKTHORNE ROADCOLNBROOKSLOUGHSL3 0AH AD01
2013-12-24 APPOINTMENT TERMINATED, DIRECTOR JORGE NAMIHAS TM01
2013-05-14 AUDITOR'S RESIGNATION AUD
2013-12-20 DIRECTOR APPOINTED MR PHILIP CHARLES BADMAN AP01
2013-12-20 DIRECTOR APPOINTED MR JASON DAVID EMMETT AP01
2013-06-24 06/06/13 FULL LIST AR01
2013-12-24 APPOINTMENT TERMINATED, SECRETARY KAREN NAMIHAS TM02
2013-12-23 ADOPT ARTICLES 12/12/2013 RES01
2013-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 AA
2012-12-03 25/10/12 STATEMENT OF CAPITAL GBP 68000 SH01
2012-11-05 SUB-DIVISION14/09/12 SH02
2012-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2012-06-20 06/06/12 FULL LIST AR01
2011-06-29 06/06/11 FULL LIST AR01
2011-05-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE NAMIHAS / 06/06/2010 CH01
2010-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 AA
2010-06-16 06/06/10 FULL LIST AR01
2010-06-16 REGISTERED OFFICE CHANGED ON 16/06/2010 FROMUNIT 5 MCKAY TRADING ESTATEBLACKTHORNE ROADCOLNBROOKSLOUGHSL3 0AHENGLAND AD01
2009-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2009-08-18 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-08-18 REGISTERED OFFICE CHANGED ON 18/08/2009 FROMUNIT 8PERTH TRADING ESTATEPERTH AVENUESLOUGH BERKSHIRESL1 4XX 287
2008-10-09 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2008-06-05 LOCATION OF REGISTER OF MEMBERS 353
2008-10-09 LOCATION OF REGISTER OF MEMBERS 353
2008-06-05 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2008-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2007-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2006-06-22 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363s
2006-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2005-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2005-06-15 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2004-08-09 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2004-08-09 AD 22/07/04---------£ SI 16000@1=16000£ IC 64000/80000 88(2)R
2004-09-13 RESCINDING 882 MISC
2004-09-22 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2004-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA

Last update: 2024-04-29 17:01:03