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WORLD COURIER LOGISTICS (UK) LIMITED

Company number 03939241

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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)
06 Feb 2017 TM02 Termination of appointment of Faisal Ibrahim Rahmatullah as a secretary on 6 February 2017
06 Feb 2017 AP03 Appointment of Mrs Carolyn Vanessa Mary Davey as a secretary on 6 February 2017
06 Feb 2017 TM01 Termination of appointment of John Carl Butler as a director on 6 February 2017
06 Feb 2017 AP01 Appointment of Mr Trevor Paul Hanbury as a director on 6 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 07/03/2017.
06 Feb 2017 TM01 Termination of appointment of Gregory Stephen Anspach as a director on 6 February 2017
06 Feb 2017 AP01 Appointment of Mr Samuel Gordon Herbert as a director on 6 February 2017
23 Jun 2016 AA Full accounts made up to 30 September 2015
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 66,415
17 Jun 2015 AA Full accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 66,415
08 Oct 2014 AA Full accounts made up to 30 September 2013
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 66,415
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr John Carl Butler on 1 January 2013
20 May 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
12 Feb 2013 TM01 Termination of appointment of Mervyn Davies as a director
11 Feb 2013 AP01 Appointment of Mr Gregory Anspach 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 Anthony Willsher as a director
04 Feb 2013 TM01 Termination of appointment of Wayne Heyland as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Mr John Carl Butler as a director