PANALPINA WORLD TRANSPORT LIMITED

00357697
THIRD FLOOR CONNEXIONS BUILDING 159 PRINCES STREET IPSWICH SUFFOLK IP1 1QJ

Documents

Documents
Date Category Description Pages
12 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
08 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
30 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
25 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jul 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Jul 2021 resolution Resolution 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Morten Landry) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Carsten Elmdal Trolle) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Jens Hesselberg Lund) 1 Buy now
23 Jun 2021 officers Termination of appointment of director (Michael Dyhre Hansen) 1 Buy now
23 Jun 2021 officers Appointment of director (Mr Gary Maurice Ridsdale) 2 Buy now
04 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2020 resolution Resolution 29 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2019 officers Appointment of secretary (Mr Gary Ridsdale) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Rachel Wilton) 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Caterina Rossi Herdman) 1 Buy now
02 Dec 2019 officers Termination of appointment of secretary (Caterina Rossi Herdman) 1 Buy now
11 Sep 2019 officers Appointment of director (Mr Carsten Elmdal Trolle) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Morten Landry) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Michael Dyhre Hansen) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Jens Hesselberg Lund) 2 Buy now
09 Sep 2019 officers Termination of appointment of director (Christopher David Cooper) 1 Buy now
08 Aug 2019 accounts Annual Accounts 43 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 officers Termination of appointment of director (Frank Simmen) 1 Buy now
03 Jan 2019 capital Return of Allotment of shares 4 Buy now
18 Dec 2018 officers Appointment of director (Ms Rachel Wilton) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Robert Muir) 1 Buy now
10 Oct 2018 accounts Annual Accounts 55 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Termination of appointment of secretary (Lynne Wilkinson) 1 Buy now
12 Dec 2017 officers Appointment of secretary (Mrs Caterina Rossi Herdman) 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 accounts Annual Accounts 27 Buy now
10 Oct 2016 accounts Annual Accounts 30 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
22 Apr 2016 officers Appointment of director (Mrs Caterina Rossi Herdman) 2 Buy now
11 Jan 2016 officers Appointment of director (Mr Robert Muir) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Robert David John Chambers) 1 Buy now
15 Nov 2015 accounts Annual Accounts 26 Buy now
04 Nov 2015 officers Appointment of secretary (Mrs Lynne Wilkinson) 2 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Robert David John Chambers) 1 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
16 Sep 2014 officers Termination of appointment of director (Dieter Paul Keller) 1 Buy now
16 Sep 2014 officers Appointment of director (Mr Frank Simmen) 2 Buy now
13 Aug 2014 accounts Annual Accounts 26 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
07 May 2014 officers Change of particulars for director (Mr Christopher Cooper) 2 Buy now
29 Jan 2014 officers Change of particulars for director (Dieter Paul Keller) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Dieter Paul Keller) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Christopher Cooper) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Peter Triebel) 1 Buy now
25 Jun 2013 accounts Annual Accounts 27 Buy now
13 Jun 2013 annual-return Annual Return 6 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 officers Change of particulars for director (Mr Peter Triebel) 2 Buy now
11 May 2012 accounts Annual Accounts 27 Buy now
05 Jan 2012 capital Return of Allotment of shares 3 Buy now
05 Jan 2012 resolution Resolution 15 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 accounts Annual Accounts 27 Buy now
19 Jan 2011 officers Appointment of director (Mr Peter Triebel) 2 Buy now
31 Dec 2010 officers Termination of appointment of director (Glenn Barnes) 1 Buy now
19 Aug 2010 accounts Annual Accounts 28 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
29 Oct 2009 accounts Annual Accounts 25 Buy now
12 Jun 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
18 Nov 2008 auditors Auditors Resignation Company 1 Buy now
18 Nov 2008 auditors Notice of res removing auditor 1 Buy now
01 Nov 2008 accounts Annual Accounts 21 Buy now
07 Oct 2008 officers Appointment terminated director sandro knecht 1 Buy now
16 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
28 Jan 2008 auditors Auditors Resignation Company 1 Buy now
17 Jan 2008 accounts Annual Accounts 23 Buy now
26 Oct 2007 officers Director's particulars changed 1 Buy now
11 Sep 2007 resolution Resolution 5 Buy now
29 Jun 2007 annual-return Return made up to 11/06/07; no change of members 8 Buy now
18 Jun 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 officers New director appointed 2 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
30 Jun 2006 annual-return Return made up to 11/06/06; full list of members 8 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
07 Dec 2005 accounts Annual Accounts 22 Buy now
12 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2005 annual-return Return made up to 11/06/05; full list of members 8 Buy now
01 Sep 2004 accounts Annual Accounts 18 Buy now
17 Jun 2004 annual-return Return made up to 11/06/04; full list of members 8 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
14 Jun 2004 officers New director appointed 2 Buy now