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WMB LOGISTICS LTD

Company number 05208301

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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)
21 Jan 2022	PSC07	Cessation of Paul Howard Lusty as a person with significant control on 9 September 2021	View PDF Cessation of Paul Howard Lusty as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC07	Cessation of Anthony Michael Davis as a person with significant control on 9 September 2021	View PDF Cessation of Anthony Michael Davis as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC02	Notification of Ws Specialist Logistics Limited as a person with significant control on 9 September 2021	View PDF Notification of Ws Specialist Logistics Limited as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Nigel Mcmullan as a director on 9 September 2021	View PDF Appointment of Mr Nigel Mcmullan as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AD01	Registered office address changed from Wmb House Pullman Court Great Western Road Gloucester Gloucestershire GL1 3PZ to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ on 21 January 2022	View PDF Registered office address changed from Wmb House Pullman Court Great Western Road Gloucester Gloucestershire GL1 3PZ to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ on 21 January 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	PSC04	Change of details for Mr Paul Howard Lusty as a person with significant control on 1 July 2017	View PDF Change of details for Mr Paul Howard Lusty as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC04	Change of details for Mr Anthony Michael Davis as a person with significant control on 1 July 2017	View PDF Change of details for Mr Anthony Michael Davis as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
11 Nov 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Paul Howard Lusty on 1 January 2015	View PDF Director's details changed for Mr Paul Howard Lusty on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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