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WORLD COURIER (U.K.) LIMITED

Company number 01194193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2013 TM01 Termination of appointment of Mervyn Davies as a director
08 Feb 2013 AP01 Appointment of Mr Stephen Lawrence Clifford as a director
04 Feb 2013 TM01 Termination of appointment of Judith Townsend as a director
04 Feb 2013 TM02 Termination of appointment of Mervyn Davies as a secretary
04 Feb 2013 AP03 Appointment of Mr Faisal Ibrahim Rahmatullah as a secretary
04 Feb 2013 TM01 Termination of appointment of Alan Bryan as a director
04 Feb 2013 TM01 Termination of appointment of Mark Bishop as a director
25 Oct 2012 CH01 Director's details changed for Mr Alan Bryan on 25 October 2012
25 Oct 2012 CH01 Director's details changed for Mr John Carl Butler on 25 October 2012
25 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Mervyn Goronwy Davies on 22 October 2012
24 Oct 2012 CH01 Director's details changed for Mr Mark Andrew Bishop on 24 October 2012
24 Oct 2012 CH01 Director's details changed for Ms Judith Townsend on 24 October 2012
24 Oct 2012 CH03 Secretary's details changed for Mr Mervyn Goronwy Davies on 22 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr John Butler on 4 October 2011
31 Oct 2011 CH01 Director's details changed for Mr Alan Bryan on 4 October 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AD01 Registered office address changed from 8Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 29 September 2011
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 125,001
30 Nov 2010 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders