WAREHOUSE EXPRESS LIMITED

Company number 03366976

Date	Type	Description	View / Download
12 Jun 2018	AP01	Appointment of Mr Louis Wahl as a director on 8 June 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of David Garratt as a secretary on 8 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of David Harry Garratt as a director on 8 June 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
09 Feb 2018	TM01	Termination of appointment of Louis Ernest Wahl as a director on 29 November 2017	(1 page)
17 Nov 2017	PSC02	Notification of Aurelius Phi Limited as a person with significant control on 22 September 2017	(2 pages)
17 Nov 2017	PSC07	Cessation of Warehouse Express Group Ltd as a person with significant control on 22 September 2017	(1 page)
26 Sep 2017	MR01	Registration of charge 033669760007, created on 19 September 2017	(44 pages)
02 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
10 Mar 2017	MR01	Registration of charge 033669760006, created on 1 March 2017	(42 pages)
08 Mar 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
08 Mar 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Mar 2017	MR04	Satisfaction of charge 033669760005 in full	(4 pages)
02 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(6 pages)
26 Feb 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
03 Oct 2015	MR01	Registration of charge 033669760005, created on 30 September 2015	(26 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(6 pages)
16 Oct 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
03 Oct 2014	AP01	Appointment of Mr Andrew James Morrissey as a director on 30 September 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(6 pages)
02 May 2014	AP01	Appointment of Mr Louis Ernest Wahl as a director	(2 pages)
26 Nov 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
14 Nov 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
14 Nov 2013	MR04	Satisfaction of charge 3 in full	(2 pages)