- Company Overview for TRANSWORLD GLOBAL COURIER LIMITED (10724495)
- Filing history for TRANSWORLD GLOBAL COURIER LIMITED (10724495)
- People for TRANSWORLD GLOBAL COURIER LIMITED (10724495)
- Charges for TRANSWORLD GLOBAL COURIER LIMITED (10724495)
- More for TRANSWORLD GLOBAL COURIER LIMITED (10724495)
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) |
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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
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|
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
|
|
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 |