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WORLD FREIGHT CONSULTANTS LTD

Company number 04328158

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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)
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
17 Oct 2018 PSC07 Cessation of David Paul Huckle as a person with significant control on 17 October 2018
16 Oct 2018 PSC07 Cessation of Gary Carver as a person with significant control on 16 October 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 300
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 200
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
04 Jul 2017 PSC01 Notification of David Paul Huckle as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Gary Carver as a person with significant control on 6 April 2016
26 Oct 2016 CH01 Director's details changed for Mr Gary Kenneth Carver on 26 October 2016
09 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 150
26 Feb 2015 CH01 Director's details changed for David Paul Huckle on 26 February 2015
06 Jan 2015 AD01 Registered office address changed from Cambridge House 27 Cambridge Park, Wanstead London E11 2PU to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 6 January 2015
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011