TNT EXPRESS WORLDWIDE (UK) LIMITED

Company number 01627471

Date	Type	Description	View / Download
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
11 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Marianne Culver as a director on 10 June 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Aug 2015	AP01	Appointment of Mrs Marianne Culver as a director on 1 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Susan Elizabeth Barnes as a director on 31 July 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Robert Peto as a director on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Jonathan Clifford Downing as a director on 31 March 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	(15 pages)
09 Jan 2015	CH01	Director's details changed for Mrs Susan Elizabeth Barnes on 5 January 2015	(2 pages)
24 Dec 2014	AP01	Appointment of Mrs Susan Elizabeth Barnes as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Alistair Daniel John Cochrane as a director on 14 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from Po Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY on 11 November 2014	(1 page)
19 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Jan 2014	AP01	Appointment of Mr Justin Neil Clarke as a director	(2 pages)
23 Jan 2014	AP03	Appointment of Mr Justin Neil Clarke as a secretary	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Mary O'rourke as a director	(1 page)
23 Jan 2014	TM02	Termination of appointment of Mary O'rourke as a secretary	(1 page)
16 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000	(15 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(15 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 7,301,000.00	(5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 19/12/2012	(1 page)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 9,101,000	(5 pages)