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WORLD FREIGHT COMPANY INVESTMENT UK LTD

Company number 07884016

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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)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
25 Nov 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Mr Colin White as a director on 1 September 2021
03 Feb 2021 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 AD01 Registered office address changed from Unit 6E, Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2NN to Donington Court Pegasus Business Park, Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on 5 April 2019
31 Dec 2018 PSC08 Notification of a person with significant control statement
28 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
28 Dec 2018 PSC07 Cessation of Pierre Jacques Gerard Brunet as a person with significant control on 2 August 2018
14 Dec 2018 AP01 Appointment of Mr Vikram Singh as a director on 2 August 2018
31 Oct 2018 TM02 Termination of appointment of Giovanni Sekeris as a secretary on 31 October 2018
12 Oct 2018 TM01 Termination of appointment of Pierre Jacques Gerard Brunet as a director on 30 September 2018
23 Apr 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
21 Dec 2017 PSC01 Notification of Pierre Brunet as a person with significant control on 6 April 2016
21 Dec 2017 AP01 Appointment of Mr Pierre Brunet as a director on 21 December 2017
24 Apr 2017 AA Full accounts made up to 31 December 2016