| Name: |
WN SHIPPING UK LIMITED
WN SHIPPING UK LTD |
| Address: | THE ANNEX, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN |
| Incorporation Date: | 2003-12-22 |
| date | name | form type |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-05 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | CS01 |
| 2021-12-02 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | CS01 |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-03 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | CS01 |
| 2020-11-13 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-06 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | CS01 |
| 2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | CS01 |
| 2017-08-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 02/12/15 FULL LIST | AR01 |
| 2015-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 02/12/14 FULL LIST | AR01 |
| 2013-08-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DWYER | TM01 |
| 2013-03-08 | COMPANY NAME CHANGED WORLDNET-SHIPPING UK LIMITEDCERTIFICATE ISSUED ON 08/03/13 | CERTNM |
| 2013-11-06 | SECRETARY'S CHANGE OF PARTICULARS / STEVE TWEDDELL / 22/09/2013 | CH03 |
| 2013-12-13 | 02/12/13 FULL LIST | AR01 |
| 2013-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE TWEDDELL / 22/09/2013 | CH01 |
| 2012-12-14 | 02/12/12 FULL LIST | AR01 |
| 2012-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-12-08 | 02/12/11 FULL LIST | AR01 |
| 2011-01-18 | 02/12/10 FULL LIST | AR01 |
| 2011-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM156 CHESTERFIELD ROADASHFORDMIDDLESEXTW15 3PT | AD01 |
| 2011-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEFANELLO / 01/11/2011 | CH01 |
| 2010-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-16 | 02/12/09 FULL LIST | AR01 |
| 2009-01-05 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-09 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-12-21 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-06-14 | FIRST GAZETTE | GAZ1 |
| 2005-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-12 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | 363a |
| 2005-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-10-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-12 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-03 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM:2 A C COURTHIGH STREETTHAMES DITTONSURREY KT7 0SR | 287 |
| 2005-12-12 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-11 | SECRETARY RESIGNED | 288b |
| 2004-12-11 | DIRECTOR RESIGNED | 288b |
| 2003-12-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-05-01 10:01:53