SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

04246049
SKYNET HOUSE PULBOROUGH WAY 18-21 HOUNSLOW TW4 6DE

Documents

Documents
Date Category Description Pages
18 Nov 2024 capital Return of Allotment of shares 3 Buy now
25 Oct 2024 incorporation Memorandum Articles 37 Buy now
13 Oct 2024 resolution Resolution 3 Buy now
27 Sep 2024 accounts Annual Accounts 8 Buy now
26 Sep 2024 officers Appointment of director (Mr Chaminda Gunasekera) 2 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 officers Termination of appointment of director (Gerhard Johann Van Der Horst) 1 Buy now
30 Oct 2023 officers Appointment of director (Mr Jacobus Daniel Meyer) 2 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2023 officers Termination of appointment of director (Dianne Larsen Ellis) 1 Buy now
25 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Mourad Aoun) 1 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Appointment of director (Mr Mourad Aoun) 2 Buy now
26 Jul 2022 officers Termination of appointment of director (Khem Raj Panta) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Shaun Collyer) 1 Buy now
08 Nov 2021 officers Appointment of director (Mr Thomas James Adlam Erasmus) 2 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2021 capital Return of Allotment of shares 3 Buy now
25 Sep 2020 accounts Annual Accounts 8 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2020 officers Appointment of director (Mr Khem Raj Panta) 2 Buy now
12 Aug 2020 officers Termination of appointment of director (Mourad Aoun) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
08 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
15 Aug 2018 officers Appointment of director (Mr Shaun Collyer) 2 Buy now
15 Aug 2018 officers Termination of appointment of director (Johannes Hermanus Evert) 1 Buy now
14 Aug 2018 capital Return of Allotment of shares 3 Buy now
30 May 2018 officers Change of particulars for director (Mr Gerhard Johann Van Der Horst) 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2018 officers Appointment of director (Mr Francesco Liverani) 2 Buy now
27 May 2018 officers Termination of appointment of director (Suraju Dutta) 1 Buy now
28 Sep 2017 accounts Annual Accounts 8 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2017 officers Appointment of director (Mr Ahmed Nabih Abdelhalim Abdelrahman) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Basel Mohamed Zahid Al Sawan) 1 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 resolution Resolution 45 Buy now
13 Apr 2016 officers Appointment of director (Mr Suraju Dutta) 2 Buy now
13 Apr 2016 officers Appointment of director (Mr Johannes Hermanus Evert) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Jayaram Shetty) 1 Buy now
23 Sep 2015 accounts Annual Accounts 5 Buy now
08 Jul 2015 annual-return Annual Return 14 Buy now
08 Jun 2015 officers Appointment of director (Mr Robert Michael Rawcliffe) 2 Buy now
10 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Shane O'neill) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Subramaniam Jeyakumar) 1 Buy now
07 Jul 2014 annual-return Annual Return 14 Buy now
07 Jul 2014 officers Change of particulars for corporate director (Skyworld International Courier, Inc.) 1 Buy now
02 Jul 2014 accounts Annual Accounts 5 Buy now
24 Mar 2014 officers Termination of appointment of director (Skynet Worldwide Express Sa) 1 Buy now
24 Mar 2014 officers Appointment of corporate director (Skynet Worldwide, S.L.) 2 Buy now
30 Sep 2013 resolution Resolution 13 Buy now
02 Sep 2013 resolution Resolution 13 Buy now
07 Aug 2013 accounts Annual Accounts 4 Buy now
05 Jul 2013 annual-return Annual Return 14 Buy now
26 Sep 2012 capital Return of Allotment of shares 3 Buy now
07 Sep 2012 accounts Annual Accounts 4 Buy now
05 Jul 2012 annual-return Annual Return 14 Buy now
14 Mar 2012 officers Appointment of director (Subramaniam Jeyakumar) 2 Buy now
13 Mar 2012 officers Change of particulars for director (Shane O'neill) 2 Buy now
13 Mar 2012 officers Appointment of director (Shane O'neill) 2 Buy now
13 Mar 2012 officers Termination of appointment of director (Bernard Mcinerney) 1 Buy now
13 Mar 2012 officers Termination of appointment of director (Paul Little) 1 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
05 Jul 2011 annual-return Annual Return 14 Buy now
01 Jun 2011 officers Appointment of director (Mr Gerhard Johann Van Der Horst) 2 Buy now
31 May 2011 officers Termination of appointment of director (Carl Du Plessis) 1 Buy now
04 Oct 2010 accounts Annual Accounts 9 Buy now
20 Sep 2010 officers Appointment of director (Bernard Basil Mcinerney) 2 Buy now
20 Sep 2010 officers Appointment of director (Mr Paul Alexander Little) 2 Buy now
12 Jul 2010 annual-return Annual Return 15 Buy now
09 Jul 2010 officers Change of particulars for director (Carl Du Plessis) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Dianne Larsen Ellis) 2 Buy now
09 Jul 2010 officers Change of particulars for corporate director (Skynet Worldwide Express Sa) 2 Buy now
09 Jul 2010 officers Change of particulars for corporate director (Skynet Worldwide Express B.V.) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Mourad Aoun) 2 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Sky Network Management Company Bv) 2 Buy now
09 Jul 2010 officers Change of particulars for director (Basel Mohamed Zahid Al Sawan) 2 Buy now
04 Jun 2010 officers Appointment of corporate director (Skyworld International Courier, Inc.) 2 Buy now
08 Feb 2010 capital Return of Allotment of shares 2 Buy now
04 Nov 2009 accounts Annual Accounts 9 Buy now
26 Oct 2009 officers Appointment of director (Mr Jayaram Shetty) 2 Buy now
19 Oct 2009 officers Termination of appointment of director (Apostolos Orfanidis) 1 Buy now
04 Sep 2009 officers Director's change of particulars / carl du plessis / 04/09/2009 1 Buy now
04 Sep 2009 officers Director's change of particulars / carl du plessis / 04/04/2009 1 Buy now
07 Jul 2009 annual-return Return made up to 04/07/09; full list of members 12 Buy now
27 May 2009 officers Appointment terminated director noel holmes 1 Buy now
05 Nov 2008 accounts Annual Accounts 12 Buy now
08 Jul 2008 annual-return Return made up to 04/07/08; full list of members 12 Buy now