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LINEAGE UK WAREHOUSING LIMITED

Company number 00556895

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	TM01	Termination of appointment of Harld Johan Peters as a director on 1 November 2024	View PDF Termination of appointment of Harld Johan Peters as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024	View PDF Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Timothy Moran as a director on 28 May 2024	View PDF Termination of appointment of Timothy Moran as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
16 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM01	Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023	View PDF Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
16 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Michael Joseph Mcclendon as a director on 13 April 2022	View PDF Termination of appointment of Michael Joseph Mcclendon as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022	View PDF Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Johannes Albrecht Poelman as a director on 13 April 2022	View PDF Appointment of Johannes Albrecht Poelman as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Harld Johan Peters as a director on 13 April 2022	View PDF Appointment of Harld Johan Peters as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Annegien Maria Kooij as a director on 13 April 2022	View PDF Appointment of Annegien Maria Kooij as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM02	Termination of appointment of Philip John Whitworth as a secretary on 31 December 2021	View PDF Termination of appointment of Philip John Whitworth as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Philip John Whitworth as a director on 31 December 2021	View PDF Termination of appointment of Philip John Whitworth as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 24 October 2019	View PDF Second filing of Confirmation Statement dated 24 October 2019 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
31 Aug 2021	MR04	Satisfaction of charge 005568950019 in full	View PDF Satisfaction of charge 005568950019 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Adam Matthew Schwartz Forste as a person with significant control on 2 June 2019	View PDF Cessation of Adam Matthew Schwartz Forste as a person with significant control on 2 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Kevin Marchetti as a person with significant control on 2 June 2019	View PDF Cessation of Kevin Marchetti as a person with significant control on 2 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC02	Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2 June 2019	View PDF Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Jonathan Carl Baker as a director on 1 February 2021	View PDF Termination of appointment of Jonathan Carl Baker as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LINEAGE UK WAREHOUSING LIMITED

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