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Dato Capital United Kingdom

Tnt Express Worldwide (Uk) LTD

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Reports

Extended Company Report with Annual Accounts TNT EXPRESS WORLDWIDE (UK) 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 May 19, 2014)
  • 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
Company Number 01627471
Record last updated Friday, October 21, 2022 12:56:17 AM UTC
Postal Code CV9 2RY

Charts

Visits

TNT Express Worldwide (UK) Limited (United Kingdom) Page visits 2024

Searches

TNT Express Worldwide (UK) Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 12, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 10, 2016 Resignation of a woman Resignation of a woman
Registry Aug 1, 2015 Appointment of a woman Appointment of a woman
Registry Apr 1, 2015 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2015 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Mar 31, 2015 Resignation of one Director Resignation of one Director
Registry Jan 22, 2015 Annual return Annual return
Registry Jan 9, 2015 Change of particulars for director Change of particulars for director
Registry Dec 24, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 11, 2014 Appointment of a woman Appointment of a woman
Registry Dec 11, 2014 Resignation of one Director Resignation of one Director
Registry Nov 14, 2014 Resignation of one Director (a man) and one Director Of Operations Resignation of one Director (a man) and one Director Of Operations
Registry Nov 11, 2014 Change of registered office address Change of registered office address
Financials May 19, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2014 Resignation of one Director Resignation of one Director
Registry Jan 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2014 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 16, 2014 Annual return Annual return
Financials May 16, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Annual return Annual return
Registry Jan 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2012 Statement of capital Statement of capital
Registry Dec 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 21, 2012 Solvency statement Solvency statement
Registry Dec 17, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 17, 2012 Statement of capital Statement of capital
Registry Dec 17, 2012 Solvency statement Solvency statement
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2010 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Dec 30, 2010 Annual return Annual return
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Jun 6, 2009 Appointment of a woman Appointment of a woman
Registry Jun 6, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 26, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 9, 2009 Annual return Annual return
Registry Jan 9, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 9, 2009 Register of members Register of members
Registry Oct 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry May 16, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Resignation of a director 1627... Resignation of a director 1627...
Registry May 16, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 28, 2008 Resignation of one Director Airline Operations and one Director (a man) Resignation of one Director Airline Operations and one Director (a man)
Registry Apr 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2008 Annual return Annual return
Registry Sep 4, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 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 Jul 30, 2007 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jul 30, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 9, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 9, 2007 Register of members Register of members
Registry Jan 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Appointment of a director 1627... Appointment of a director 1627...
Registry Aug 23, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 4, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2006 Annual return Annual return
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2005 Annual return Annual return
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Oct 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 13, 2004 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 19, 2004 Resignation of a director Resignation of a director
Registry Mar 25, 2004 Resignation of a woman Resignation of a woman

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