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WORLD FREIGHT COMPANY (UK) LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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