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WORLD TRANSPORT AGENCY GROUP LIMITED

Company number 07435678

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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)
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
29 Mar 2017 AA Full accounts made up to 30 June 2016
18 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Gerard William Lawler as a director on 30 June 2016
11 Apr 2016 AA Full accounts made up to 30 June 2015
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 23,800
30 Jun 2015 TM01 Termination of appointment of Paul John Sommer as a director on 30 June 2015
02 Apr 2015 AA Full accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 23,800
07 Apr 2014 AA Full accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 23,800
12 Jun 2013 AP01 Appointment of Mrs Rochelle Christina Yates as a director
31 May 2013 AP01 Appointment of Mr John David Sommer as a director
21 Mar 2013 AA Full accounts made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
13 Dec 2010 AA01 Current accounting period shortened from 30 November 2011 to 30 June 2011
03 Dec 2010 TM02 Termination of appointment of Pennsec Limited as a secretary
03 Dec 2010 AD01 Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 3 December 2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 23,800
25 Nov 2010 TM01 Termination of appointment of Gianfranco Bosi as a director
23 Nov 2010 AP03 Appointment of Clive Lane Taylor as a secretary
23 Nov 2010 AP01 Appointment of Gerard William Lawler as a director
23 Nov 2010 AP01 Appointment of Mr Paul John Sommer as a director