TNT EXPRESS WORLDWIDE (UK) LIMITED

Company number 01627471

Date	Type	Description	View / Download
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 1,000	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	(3 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Credit to profit & loss account 19/12/2012	(2 pages)
17 Dec 2012	SH20	Statement by directors	(1 page)
17 Dec 2012	SH19	Statement of capital on 17 December 2012 GBP 1,000	(4 pages)
17 Dec 2012	CAP-SS	Solvency statement dated 13/12/12	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(7 pages)
11 Jan 2012	CH01	Director's details changed for Mr Jonathan Clifford Downing on 1 April 2011	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Jan 2011	AP01	Appointment of Mr Alistair Daniel John Cochrane as a director	(2 pages)
30 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
08 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Jul 2009	288a	Director appointed mary frances o'rourke logged form	(3 pages)
09 Jun 2009	288b	Appointment terminated director ross mckinnon	(1 page)
26 May 2009	288a	Director appointed mrs mary frances o'rourke	(2 pages)
24 Apr 2009	288a	Secretary appointed mrs mary frances o'rourke	(1 page)
07 Apr 2009	288b	Appointment terminated secretary gerard ginty	(1 page)
09 Jan 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	353	Location of register of members	(1 page)