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Dato Capital United Kingdom

Global Forwarding (West) LTD

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Reports

Extended Company Report with Annual Accounts GLOBAL FORWARDING (WEST) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02645867
Record last updated Sunday, November 3, 2013 7:22:51 PM UTC
Official Address 1 Unit Mereside Park Shield Road Feltham West
There are 6 companies registered at this street
Postal Code TW151BL
Sector Activities of distribution holding companies

Charts

Visits

GLOBAL FORWARDING (WEST) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Change of name certificate Change of name certificate
Registry Jun 27, 2012 Annual return Annual return
Registry Feb 16, 2012 Miscellaneous document Miscellaneous document
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of name certificate Change of name certificate
Registry Jun 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 11, 2010 Company name change Company name change
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 7, 2009 Register of members Register of members
Registry Dec 19, 2008 Annual return Annual return
Financials Apr 8, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Resignation of a director 2645... Resignation of a director 2645...
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 14, 2008 Resignation of a director 2645... Resignation of a director 2645...
Registry Mar 13, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 3, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Memorandum of association Memorandum of association
Registry Oct 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2006 Annual return Annual return
Financials Mar 22, 2006 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2004 Annual return Annual return
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry May 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2003 Notice of change of directors or secretaries or in their particulars 2645... Notice of change of directors or secretaries or in their particulars 2645...
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Jul 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2002 Annual return Annual return
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Financials Jun 8, 2001 Annual accounts Annual accounts
Financials Jul 11, 2000 Annual accounts 2645... Annual accounts 2645...
Registry Jun 27, 2000 Annual return Annual return
Registry Aug 5, 1999 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
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Aug 2, 1999 Memorandum of association Memorandum of association
Registry Jul 30, 1999 Adopt mem and arts Adopt mem and arts
Registry Jul 30, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 30, 1999 Adopt mem and arts Adopt mem and arts
Registry Jul 30, 1999 Adopt mem and arts 2645... Adopt mem and arts 2645...
Registry Jul 6, 1999 Annual return Annual return
Financials Dec 22, 1998 Annual accounts Annual accounts
Registry Sep 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 1998 Annual return Annual return
Registry Jul 13, 1997 Annual return 2645... Annual return 2645...
Financials Mar 25, 1997 Annual accounts Annual accounts
Registry Jul 25, 1996 Memorandum of association Memorandum of association
Registry Jul 25, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 25, 1996 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 25, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 15, 1996 Annual return Annual return
Financials May 28, 1996 Annual accounts Annual accounts
Registry Sep 18, 1995 Annual return Annual return
Financials Aug 2, 1995 Annual accounts Annual accounts
Registry Jan 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1994 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Aug 22, 1994 Annual return Annual return
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Apr 12, 1994 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 Apr 12, 1994 Memorandum of association Memorandum of association
Registry Apr 12, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 12, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 1, 1993 Annual return Annual return
Registry Aug 9, 1993 Memorandum of association Memorandum of association
Registry Jul 22, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 22, 1993 Removal of secretary/director Removal of secretary/director
Financials Feb 23, 1993 Annual accounts Annual accounts
Registry Oct 15, 1992 Annual return Annual return
Registry Sep 16, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Jul 27, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 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 Oct 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 9, 1991 Change in situation or address of registered office Change in situation or address of registered office

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