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TRANSWORLD GLOBAL COURIER LIMITED

Company number 10724495

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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)
03 Aug 2020 MR01 Registration of charge 107244950004, created on 29 July 2020
01 Aug 2020 MR04 Satisfaction of charge 107244950003 in full
13 May 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
01 Nov 2019 MR01 Registration of charge 107244950003, created on 24 October 2019
17 Oct 2019 TM01 Termination of appointment of Gerard Anthony Keenan as a director on 19 September 2019
17 Oct 2019 TM01 Termination of appointment of Patrick Gallagher as a director on 19 September 2019
10 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2019 AP01 Appointment of Mr Jonathan Halford as a director on 6 August 2019
22 Aug 2019 AP01 Appointment of Mr Gary James West as a director on 6 August 2019
22 Aug 2019 AP01 Appointment of Mr Patrick Elborough Sellers as a director on 6 August 2019
09 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
30 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
18 Oct 2018 PSC02 Notification of Citysprint (Uk) Limited as a person with significant control on 1 August 2017
03 Sep 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 PSC05 Change of details for Transworld Global Holdings Limited as a person with significant control on 31 July 2017
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Apr 2018 PSC07 Cessation of Transworld Global Holdings Limited as a person with significant control on 31 July 2017
10 Aug 2017 MA Memorandum and Articles of Association
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2017 MR01 Registration of charge 107244950002, created on 31 July 2017
04 Aug 2017 MR01 Registration of charge 107244950001, created on 31 July 2017
01 Aug 2017 AP01 Appointment of Gerard Keenan as a director on 31 July 2017
01 Aug 2017 AP01 Appointment of Patrick Gallagher as a director on 31 July 2017
01 Aug 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
01 Aug 2017 TM01 Termination of appointment of Aizad Mumtaz Hussain as a director on 31 July 2017