ACE PROTRANS FORWARDING LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-24 · Charges
(E)Instrument
2025-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-18 · Charges
(E)Instrument
2024-12-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-18 · Charges
(E)Instrument
2024-12-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-08-07 · Charges
(E)Instrument
2024-08-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-08-07 · Charges
(E)Instrument
2024-08-07 · Other
(E)Certificate of Registration of Charge
2024-08-07 · Charges
(E)Certificate of Registration of Charge
2024-08-07 · Charges
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-22 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FM1 - Mortgage or charge details
2007-02-09 · Charges
(E)Certificate of Registration of Charge
2007-02-09 · Charges
(E)Special resolution
2007-02-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-13 · Charges
(E)Certificate of Registration of Charge
2005-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)Memorandum of satisfaction
2003-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-23 · Other
(E)Certificate of Registration of Charge
1991-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)Memorandum & Articles of Association
1987-01-05 · Memorandum & Articles
(E)Special resolution
1986-10-24 · Other
Certificate of Incorporation on Change of Name
1986-10-24 · Name Change
(E)Annual return
1985-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Annual return
1983-12-14 · Annual Return
(E)Annual return
1983-09-01 · Annual Return
(E)Annual return
1983-09-01 · Annual Return
(E)Memorandum of satisfaction
1983-07-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-06-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-18 · Other
(E)Certificate of Registration of Charge
1983-01-18 · Charges
(E)FIB - Return of allotments
1982-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Ordinary resolution
1981-10-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-24 | |
| (E)Instrument | Other | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-18 | |
| (E)Instrument | Other | 2024-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-18 | |
| (E)Instrument | Other | 2024-12-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-07 | |
| (E)Instrument | Other | 2024-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-07 | |
| (E)Instrument | Other | 2024-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-09 | |
| (E)Special resolution | Other | 2007-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-05 | |
| (E)Special resolution | Other | 1986-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-24 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Ordinary resolution | Other | 1981-10-10 |
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