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Dato Capital United Kingdom

Amworld Couriers (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01974849
Record last updated Tuesday, November 7, 2023 11:32:09 AM UTC
Official Address 7 Unit 14 Poyle Newlands Drive Colnbrook Berkshire With, Colnbrook With Poyle
Postal Code SL30DX
Sector Operation of warehousing and storage facilities for land transport activities

Charts

Visits

AMWORLD COURIERS (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 1974... Change of particulars for director 1974...
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Jan 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Registry May 7, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 7, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 7, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 7, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 7, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 28, 2007 Amended accounts Amended accounts
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Registry Jul 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Annual return Annual return
Registry Jul 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2003 Resignation of 2 people: one Customer Services Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Customer Services Director, one Secretary (a man) and one Director (a man)
Registry Mar 17, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Financials Sep 24, 2001 Amended accounts Amended accounts
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Financials Aug 30, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Annual return Annual return
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry Aug 2, 1999 Annual return Annual return
Registry Jan 19, 1999 Appointment of a director Appointment of a director
Registry Jan 19, 1999 Appointment of a director 1974... Appointment of a director 1974...
Registry Jan 15, 1999 Resignation of a director Resignation of a director
Registry Jan 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 1998 Resignation of one Express Services and one Director (a man) Resignation of one Express Services and one Director (a man)
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jun 30, 1997 Annual return Annual return
Registry Sep 27, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 1996 Particulars of a mortgage or charge 1974... Particulars of a mortgage or charge 1974...
Financials Jun 26, 1996 Annual accounts Annual accounts
Registry Jun 18, 1996 Annual return Annual return
Registry Jul 24, 1995 Annual return 1974... Annual return 1974...
Registry Jun 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials May 22, 1995 Annual accounts Annual accounts
Registry May 31, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 1994 Annual return Annual return
Financials Apr 15, 1994 Annual accounts Annual accounts
Registry Mar 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 28, 1994 Resignation of a woman Resignation of a woman
Registry Dec 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 28, 1993 Annual accounts Annual accounts
Registry Jun 16, 1993 Annual return Annual return
Financials Jun 24, 1992 Annual accounts Annual accounts
Registry Jun 4, 1992 Annual return Annual return
Registry Jun 12, 1991 Annual return 1974... Annual return 1974...
Financials May 31, 1991 Annual accounts Annual accounts
Registry May 31, 1991 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Apr 16, 1991 Alter mem and arts Alter mem and arts
Registry Apr 16, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 1991 Sixty Nine shares Sixty Nine shares
Registry Apr 16, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 1990 Annual return Annual return
Financials Jun 26, 1990 Annual accounts Annual accounts
Registry Feb 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 11, 1990 Annual accounts Annual accounts

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