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WORLD TRANSPORT AGENCY LIMITED

Company number 00129014

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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)
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
23 Feb 2024 AA Full accounts made up to 30 June 2023
19 Dec 2023 TM02 Termination of appointment of Imdad Ud Din as a secretary on 19 December 2023
13 Sep 2023 AP01 Appointment of Mr Justin Richard Huxford Moore as a director on 1 September 2023
13 Sep 2023 AD01 Registered office address changed from Mioc Suite 3E Styal Road Manchester M22 5WB England to Suite 3E Manchester International Office Centre Styal Road Manchester M22 5WB on 13 September 2023
04 Aug 2023 AP01 Appointment of Mrs Rochelle Christina Yates as a director on 1 August 2023
04 Aug 2023 TM01 Termination of appointment of Elaine Christine Evans as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Thomas Kuehn as a director on 31 July 2023
15 Feb 2023 MR04 Satisfaction of charge 001290140005 in full
08 Feb 2023 AA Full accounts made up to 30 June 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
04 Feb 2022 AA Full accounts made up to 30 June 2021
03 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
01 Oct 2021 MR01 Registration of charge 001290140005, created on 30 September 2021
08 Sep 2021 MR05 All of the property or undertaking has been released from charge 3
08 Sep 2021 MR04 Satisfaction of charge 3 in full
08 Sep 2021 MR04 Satisfaction of charge 4 in full
02 Sep 2021 AD01 Registered office address changed from Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Mioc Suite 3E Styal Road Manchester M22 5WB on 2 September 2021
17 Feb 2021 AA Full accounts made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
26 Feb 2020 AA Full accounts made up to 30 June 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
20 Aug 2019 CH01 Director's details changed for Mr John David Sommer on 8 August 2019
01 Jul 2019 TM01 Termination of appointment of Antony Raymond Butler as a director on 1 July 2019
26 Jun 2019 AP03 Appointment of Mr Imdad Ud Din as a secretary on 26 June 2019