WORLD COURIER (U.K.) LIMITED

Company number 01194193

Date	Type	Description	View / Download
20 Mar 2018	PSC05	Change of details for W.C. International Limited as a person with significant control on 7 March 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from Oxford House Plane Tree Crescent Feltham TW13 7HF England to 25 Farringdon Street, 12th Floor London EC4A 4AB on 20 March 2018	(1 page)
14 Mar 2018	PSC05	Change of details for W.C. International Limited as a person with significant control on 7 March 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from 12 Floor 25 Farringdon Street London EC4A 4AB to Oxford House Plane Tree Crescent Feltham TW13 7HF on 14 March 2018	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
23 Mar 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
10 Feb 2017	TM01	Termination of appointment of John Carl Butler as a director on 6 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mr Trevor Paul Hanbury as a director on 6 February 2017	(2 pages)
06 Feb 2017	TM02	Termination of appointment of Faisal Ibrahim Rahmatullah as a secretary on 6 February 2017	(1 page)
06 Feb 2017	AP03	Appointment of Mrs Carolyn Vanessa Mary Davey as a secretary on 6 February 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Samuel Gordon Herbert as a director on 6 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Gregory Stephen Anspach as a director on 6 February 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
02 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 125,001	(4 pages)
28 Aug 2015	CH01	Director's details changed for Mr Gregory Stephen Anspach on 28 August 2015	(2 pages)
17 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
31 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 10,603,871.95529	(4 pages)
08 Oct 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
01 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10,603,871.95529	(4 pages)
01 Nov 2013	CH01	Director's details changed for Mr John Carl Butler on 4 October 2013	(2 pages)
21 Oct 2013	CH01	Director's details changed for Mr John Carl Butler on 17 October 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 May 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
11 Feb 2013	AP01	Appointment of Mr Gregory Anspach as a director	(2 pages)