W.C. INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 02/06/252 June 2025 | Registered office address changed from 5th Floor, Bush House North West Wing, Aldwych London WC2B 4PJ United Kingdom to 10 Fetter Lane London EC4A 1BR on 2025-06-02 |
| 01/04/251 April 2025 | Termination of appointment of Carolyn Vanessa Mary Davey as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Carolyn Vanessa Mary Davey as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Appointment of Mr. Laurent Bendavid as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Full accounts made up to 2024-09-30 |
| 12/11/2412 November 2024 | Termination of appointment of Trevor Paul Hanbury as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Mr. Pablo Rivas Cortes as a director on 2024-11-11 |
| 16/07/2416 July 2024 | Appointment of Mr. Alexander David John Guite as a director on 2024-07-10 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 29/02/2429 February 2024 | Full accounts made up to 2023-09-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-09-30 |
| 22/04/2222 April 2022 | Termination of appointment of John Gardner Chou as a director on 2022-03-25 |
| 04/04/224 April 2022 | Full accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Registered office address changed from 5th Floor, Bush House North West Wing Aldwych London England to 5th Floor, Bush House North West Wing, Aldwych London WC2B 4PJ on 2021-11-01 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 23/04/2023 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/2014 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 50007 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 5TH FLOOR, BUSH HOUSE NORTH WEST WING ALDWYCH LONDON WC2B 4BJ UNITED KINGDOM |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MRS CAROLYN VANESSA MARY DAVEY |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 12TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 05/09/185 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 50005 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/11/1721 November 2017 | CESSATION OF WORLD COURIER GROUP S.A.R.L AS A PSC |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMERISOURCEBERGEN CORPORATION |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR JOHN GARDNER CHOU |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR TREVOR PAUL HANBURY |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MRS CAROLYN VANESSA MARY DAVEY |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY FAISAL RAHMATULLAH |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANSPACH |
| 03/11/163 November 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 50004 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | ALTER ARTICLES 08/09/2016 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/11/154 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/10/1431 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL BUTLER / 17/10/2013 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL BUTLER / 04/10/2013 |
| 01/11/131 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR GREGORY ANSPACH |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HEYLAND |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLSHER |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR JOHN CARL BUTLER |
| 04/02/134 February 2013 | SECRETARY APPOINTED MR FAISAL IBRAHIM RAHMATULLAH |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLSHER |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DAVIES |
| 24/10/1224 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GORONWY DAVIES / 22/10/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/10/1131 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH |
| 15/12/1015 December 2010 | 19/11/10 STATEMENT OF CAPITAL GBP 50003 |
| 30/11/1030 November 2010 | ALTER ARTICLES 27/10/2010 |
| 30/11/1030 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GORDON WILLSHER / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GORONWY DAVIES / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BERNARD HEYLAND / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: ANALYSIS HOUSE, 51,CLARKEGROVE ROAD, SHEFFIELD, S10 2NH |
| 16/11/0716 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | £ NC 100/100000 10/12 |
| 24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 10/12/99 |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/12/9120 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/08/917 August 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/912 July 1991 | FIRST GAZETTE |
| 10/08/9010 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/03/901 March 1990 | COMPANY NAME CHANGED DAVLAND LIMITED CERTIFICATE ISSUED ON 02/03/90 |
| 29/08/8929 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 15/07/8915 July 1989 | FIRST GAZETTE |
| 03/11/883 November 1988 | WD 20/10/88 AD 01/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | REGISTERED OFFICE CHANGED ON 26/10/88 FROM: LADING HOUSE, 10-14 BEDFORD STREET, LONDON, WC2 9HE |
| 27/10/8727 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 13/09/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 06/05/866 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 17/06/8517 June 1985 | RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS |
| 17/06/8517 June 1985 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 19/04/8219 April 1982 | CERTIFICATE OF INCORPORATION |
| 19/04/8219 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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