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WORLDWIDE EXPRESS COURIERS LIMITED

Company number 06683590

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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)
29 Aug 2018 PSC04 Change of details for Mr William Carter as a person with significant control on 6 April 2016
31 Jan 2018 AA Unaudited abridged accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 3
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 3
12 Aug 2015 SH10 Particulars of variation of rights attached to shares
12 Aug 2015 CC04 Statement of company's objects
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
06 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2
04 Sep 2013 AD01 Registered office address changed from 18 Burbo Mansions Burbo Bank Road South Liverpool L23 6SP on 4 September 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 May 2011 SH02 Sub-division of shares on 21 April 2011
02 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009