PANALPINA WORLD TRANSPORT LIMITED

Company number 00357697

Date	Type	Description	View / Download
02 Dec 2019	TM01	Termination of appointment of Caterina Rossi Herdman as a director on 26 November 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Caterina Rossi Herdman as a secretary on 26 November 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Carsten Elmdal Trolle as a director on 9 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Morten Landry as a director on 9 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Michael Dyhre Hansen as a director on 9 September 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Jens Hesselberg Lund as a director on 9 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Christopher David Cooper as a director on 6 September 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
03 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(4 pages)
19 Jun 2019	TM01	Termination of appointment of Frank Simmen as a director on 10 June 2019	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 19,350,000	(4 pages)
18 Dec 2018	AP01	Appointment of Ms Rachel Wilton as a director on 17 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Robert Muir as a director on 17 December 2018	(1 page)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
12 Dec 2017	TM02	Termination of appointment of Lynne Wilkinson as a secretary on 12 December 2017	(1 page)
12 Dec 2017	AP03	Appointment of Mrs Caterina Rossi Herdman as a secretary on 12 December 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(4 pages)
05 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 12,350,000	(7 pages)
22 Apr 2016	AP01	Appointment of Mrs Caterina Rossi Herdman as a director on 22 April 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Robert Muir as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Robert David John Chambers as a director on 31 December 2015	(1 page)

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