A K W GLOBAL LOGISTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Graham John Cox as a director on 2025-04-07 |
| 13/03/2513 March 2025 | Second filing for the appointment of Mr Gareth Jenkins as a director |
| 31/01/2531 January 2025 | Full accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | Appointment of Mr Barry John Germany as a director on 2024-12-21 |
| 03/01/253 January 2025 | Appointment of Mr Benjamin Warrillow as a director on 2024-12-21 |
| 03/01/253 January 2025 | Termination of appointment of Peter Richard Fields as a director on 2024-12-21 |
| 03/01/253 January 2025 | Termination of appointment of Graham Richard Norfolk as a director on 2024-12-21 |
| 03/01/253 January 2025 | Appointment of Mr Gareth Jenkins as a director on 2024-12-21 |
| 30/12/2430 December 2024 | Registration of charge 017243310017, created on 2024-12-21 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Secretary's details changed for Mr Michael James Lyons on 2023-01-04 |
| 06/01/236 January 2023 | Director's details changed for Mr Michael James Lyons on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Registration of charge 017243310015, created on 2021-12-17 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 19/07/2119 July 2021 | Change of details for 04343114 as a person with significant control on 2021-07-19 |
| 23/06/2123 June 2021 | Termination of appointment of Julian Charles Richards as a director on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017243310007 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017243310009 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017243310006 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310013 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CESSATION OF ANTHONY KEVIN WORTHINGTON AS A PSC |
| 06/12/186 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 25/10/1825 October 2018 | ADOPT ARTICLES 04/10/2018 |
| 25/10/1825 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310010 |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTHINGTON |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN WORTHINGTON |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR PETER RICHARD FIELDS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310011 |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310012 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES RICHARDS / 30/11/2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 05/06/175 June 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 017243310009 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELSH |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN WORTHINGTON / 01/03/2015 |
| 13/11/1513 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR PAUL WELSH |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MRS PAULA WELSH |
| 17/09/1517 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1517 September 2015 | COMPANY NAME CHANGED A.K. WORTHINGTON LIMITED CERTIFICATE ISSUED ON 17/09/15 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS KAREN LESLEY WORTHINGTON |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MURRAY |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/10/1426 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310008 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310007 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017243310006 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR CARL MURRAY |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/11/1128 November 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/11/105 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, FLAT 8 3 TARVES WAY, GREENWICH, LONDON, SE10 9JG |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 26 BOND, EUROPA WAY, TRAFFORD PARK, MANCHESTER, M17 1WF |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 11 WARWICK ROAD, OLD TRAFFORD, MANCHESTER, M16 0QQ |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | CAPITALISE SHARES 04/12/97 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/12/9711 December 1997 | NC INC ALREADY ADJUSTED 14/11/97 |
| 11/12/9711 December 1997 | £ NC 10000/100000 14/11/97 |
| 11/12/9711 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | £ NC 100/10000 10/11/ |
| 11/12/9511 December 1995 | SECT 80 OF COM ACT 10/11/95 |
| 11/12/9511 December 1995 | NC INC ALREADY ADJUSTED 10/11/95 |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 1 DELAMERE ROAD, DANE BANK, DENTON, MANCHESTER M34 2QD |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/11/9318 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/10/937 October 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 14/07/8314 July 1983 | Certificate of change of name |
| 14/07/8314 July 1983 | Certificate of change of name |
| 18/05/8318 May 1983 | Incorporation |
| 18/05/8318 May 1983 | Miscellaneous |
| 18/05/8318 May 1983 | Miscellaneous |
| 18/05/8318 May 1983 | Incorporation |
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