FARENCO FREIGHT SERVICES LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2026-01-23 · Share Related
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-28 · Address Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(C)Special resolution
2015-06-11 · Other
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-08 · Name Change
(E)Special resolution for change of name
2000-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-12 · Name Change
(E)Special resolution for change of name
2000-01-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-09 · Other
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Ordinary resolution
1995-03-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-15 · Other
(E)FIB - Return of allotments
1995-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-15 · Other
(E)Memorandum & Articles of Association
1995-01-10 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-10 · Other
Certificate of Incorporation
1995-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (C)Special resolution | Other | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-08 | |
| (E)Special resolution for change of name | Other | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-12 | |
| (E)Special resolution for change of name | Other | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Ordinary resolution | Other | 1995-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-15 | |
| (E)FIB - Return of allotments | Other | 1995-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-10 | |
| (E)Declaration of Compliance | Other | 1995-01-10 | |
| Certificate of Incorporation | Incorporation | 1995-01-10 |
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