WEXCO AIRFREIGHT (U.K.) LIMITED

Company number 01416235

Date	Type	Description	View / Download
11 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
28 Jul 2016	AD01	Registered office address changed from Stratus House Bedfont Road Stanwell Staines Middlesex TW19 7NL to Unit 8 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 28 July 2016	(1 page)
05 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
12 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 25,000	(3 pages)
24 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 25,000	(3 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
11 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 25,000	(3 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
15 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(14 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
20 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(14 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
26 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(14 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
01 Jun 2010	TM01	Termination of appointment of John Barnett as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Simon John Allsop as a director	(3 pages)
12 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
02 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(14 pages)
23 Jul 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Apr 2009	288b	Appointment terminated secretary joyce oneill	(1 page)
06 Apr 2009	288b	Appointment terminated director donald champion	(1 page)
24 Oct 2008	363a	Return made up to 08/10/08; no change of members	(4 pages)
29 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(9 pages)