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W.C. INTERNATIONAL LIMITED

Company number 01629636

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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)
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
25 Apr 2018 AA Full accounts made up to 30 September 2017
21 Nov 2017 PSC07 Cessation of World Courier Group S.A.R.L as a person with significant control on 11 July 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
11 Jul 2017 PSC02 Notification of Amerisourcebergen Corporation as a person with significant control on 6 April 2016
22 Mar 2017 AA Full accounts made up to 30 September 2016
02 Mar 2017 AP01 Appointment of Mr John Gardner Chou as a director on 24 February 2017
28 Feb 2017 TM01 Termination of appointment of Gregory Stephen Anspach as a director on 24 February 2017
28 Feb 2017 AP03 Appointment of Mrs Carolyn Vanessa Mary Davey as a secretary on 24 February 2017
28 Feb 2017 TM02 Termination of appointment of Faisal Ibrahim Rahmatullah as a secretary on 24 February 2017
28 Feb 2017 TM01 Termination of appointment of John Carl Butler as a director on 24 February 2017
28 Feb 2017 AP01 Appointment of Mr Trevor Paul Hanbury as a director on 24 February 2017
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 50,004
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
26 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2016 AA Full accounts made up to 30 September 2015
04 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,003
17 Jun 2015 AA Full accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 21,115,791.02144
08 Oct 2014 AA Full accounts made up to 30 September 2013
06 Nov 2013 CH01 Director's details changed for Mr John Carl Butler on 17 October 2013
01 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 21,115,791.02144
01 Nov 2013 CH01 Director's details changed for Mr John Carl Butler on 4 October 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013