WORLD FREIGHT COMPANY (UK) LIMITED
Company number 05352819
- Company Overview for WORLD FREIGHT COMPANY (UK) LIMITED (05352819)
- Filing history for WORLD FREIGHT COMPANY (UK) LIMITED (05352819)
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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) |
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14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
10 Sep 2015 | AUD | Auditor's resignation | |
08 Apr 2015 | AD01 | Registered office address changed from Imperial House 4Th Floor 15 Kingsway London WC2B 6UN to 48 6Th Floor 48 Gracechurch Street London EC3V 0EJ on 8 April 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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29 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
07 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
31 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
21 Mar 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
31 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
15 Apr 2011 | AA | Accounts made up to 31 December 2009 | |
08 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
08 Feb 2011 | TM02 | Termination of appointment of World Freight Company (Uk) Limited as a secretary | |
24 Jun 2010 | AP03 | Appointment of Mr David Trevor Brown as a secretary | |
24 Jun 2010 | AP04 | Appointment of World Freight Company (Uk) Limited as a secretary | |
02 Jun 2010 | AD01 | Registered office address changed from 82 Z Portland Place London W1B 1NS on 2 June 2010 | |
02 Jun 2010 | TM02 | Termination of appointment of Iryna Vale as a secretary | |
02 Jun 2010 | TM02 | Termination of appointment of Susan Godfrey as a secretary | |
08 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
08 Feb 2010 | CH01 | Director's details changed for Pierre Brunet on 8 February 2010 | |
03 Feb 2010 | AA | Accounts made up to 31 December 2008 | |
09 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
31 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
05 Aug 2008 | AA | Accounts for a small company made up to 31 December 2006 |