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JWT Transport Ltd

Documents

Total Documents17
Total Pages77

Filing History

20 July 2017Total exemption small company accounts made up to 30 November 2016
9 March 2017Termination of appointment of Karolina Ewa Jasinska as a director on 27 February 2017
9 March 2017Appointment of Mr Tomasz Waszkau as a director on 27 February 2017
6 January 2017Termination of appointment of Andrzej Panek as a director on 6 January 2017
6 January 2017Appointment of Ms Karolina Ewa Jasinska as a director on 6 January 2017
13 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
12 December 2016Confirmation statement made on 5 November 2016 with updates
12 December 2016Termination of appointment of Elzbieta Kolacka as a director on 12 December 2016
12 December 2016Appointment of Mr Andrzej Panek as a director
12 December 2016Appointment of Mr Andrzej Panek as a director on 12 December 2016
11 July 2016Total exemption small company accounts made up to 30 November 2015
22 February 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
19 February 2016Termination of appointment of Waldemar Kolacki as a director on 5 November 2015
19 February 2016Appointment of Mrs Elzbieta Kolacka as a director on 5 November 2015
28 January 2016Company name changed kolacki LTD\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
6 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
4 November 2014Incorporation
Statement of capital on 2014-11-04
  • GBP 100
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