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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)
22 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 11/06/09; full list of members
18 Nov 2008 AUD Auditor's resignation
18 Nov 2008 391 Notice of res removing auditor
01 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288b Appointment terminated director sandro knecht
16 Jun 2008 363a Return made up to 11/06/08; full list of members
28 Jan 2008 AUD Auditor's resignation
17 Jan 2008 AA Full accounts made up to 31 December 2006
26 Oct 2007 288c Director's particulars changed
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007 363s Return made up to 11/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2007 288c Director's particulars changed
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363s Return made up to 11/06/06; full list of members
11 Jan 2006 288b Director resigned
07 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
12 Nov 2005 395 Particulars of mortgage/charge
05 Jul 2005 363s Return made up to 11/06/05; full list of members
01 Sep 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 11/06/04; full list of members
14 Jun 2004 288b Director resigned