WMB LOGISTICS LTD

Company number 05208301

Date	Type	Description	View / Download
10 Mar 2015	CH01	Director's details changed for Anthony Michael Davis on 1 January 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Paul Howard Lusty on 1 October 2009	(2 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	(5 pages)
22 Aug 2013	TM02	Termination of appointment of Deborah Butcher as a secretary	(1 page)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Mar 2013	AP03	Appointment of Mrs Deborah Butcher as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AD01	Registered office address changed from Unit 6 Glevum Works Upton Street Gloucester Gloucestershire GL1 4LA on 15 June 2011	(1 page)
15 Jun 2011	CH01	Director's details changed for Paul Howard Lusty on 21 May 2010	(2 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
09 Jul 2009	88(2)	Ad 28/02/09\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from unit 37 lansdown industrial estate gloucester road cheltenham gloucestershire GL51 8PL	(1 page)
22 Dec 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
24 Nov 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
24 Nov 2008	288b	Appointment terminated secretary financial calculations (uk) LTD	(1 page)

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