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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)
28 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Thomas Kuehn as a director
08 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 30 June 2010
11 Nov 2010 CH01 Director's details changed for Gerard William Lawler on 1 July 2010
26 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Gerard William Lawler on 13 February 2010
26 Apr 2010 CH01 Director's details changed for David William Berkshire on 13 February 2010
26 Apr 2010 CH01 Director's details changed for Antony Raymond Butler on 13 February 2010
26 Apr 2010 CH01 Director's details changed for Alan Hilton on 13 February 2010
26 Apr 2010 CH01 Director's details changed for Kelvin Edmundson on 13 February 2010
26 Apr 2010 CH03 Secretary's details changed for Charles Eric Wegener on 23 December 2009
11 Feb 2010 AA Full accounts made up to 30 June 2009
06 Nov 2009 AR01 Annual return made up to 13 February 2009 with full list of shareholders
14 Apr 2009 AA Full accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 13/02/08; full list of members
24 Feb 2009 353 Location of register of members
14 Mar 2008 AA Full accounts made up to 30 June 2007
16 Nov 2007 363s Return made up to 13/02/07; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 2007 AA Full accounts made up to 30 June 2006
25 Jan 2007 395 Particulars of mortgage/charge
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
31 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 288a New director appointed
23 Mar 2006 AA Full accounts made up to 30 June 2005