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PANALPINA WORLD TRANSPORT LIMITED

Company number 00357697

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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)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
04 Nov 2015	AP03	Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015	View PDF Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM02	Termination of appointment of Robert David John Chambers as a secretary on 31 October 2015	View PDF Termination of appointment of Robert David John Chambers as a secretary on 31 October 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 12,350,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 12,350,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	TM01	Termination of appointment of Dieter Paul Keller as a director on 12 September 2014	View PDF Termination of appointment of Dieter Paul Keller as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AP01	Appointment of Mr Frank Simmen as a director on 15 September 2014	View PDF Appointment of Mr Frank Simmen as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
25 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 12,350,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 12,350,000 - link opens in a new window - 5 pages (5 pages)
07 May 2014	CH01	Director's details changed for Mr Christopher Cooper on 1 May 2014	View PDF Director's details changed for Mr Christopher Cooper on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	CH01	Director's details changed for Dieter Paul Keller on 10 January 2014	View PDF Director's details changed for Dieter Paul Keller on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	CH01	Director's details changed for Dieter Paul Keller on 10 January 2014	View PDF Director's details changed for Dieter Paul Keller on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AP01	Appointment of Mr Christopher Cooper as a director	View PDF Appointment of Mr Christopher Cooper as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Peter Triebel as a director	View PDF Termination of appointment of Peter Triebel as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
13 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	CH01	Director's details changed for Mr Peter Triebel on 3 January 2012	View PDF Director's details changed for Mr Peter Triebel on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 12,350,000.00	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 12,350,000.00 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
19 Jan 2011	AP01	Appointment of Mr Peter Triebel as a director	View PDF Appointment of Mr Peter Triebel as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	TM01	Termination of appointment of Glenn Barnes as a director	View PDF Termination of appointment of Glenn Barnes as a director - link opens in a new window - 1 page (1 page)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)

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