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WPRG LOGISTICS LIMITED

Company number 05489227

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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)
05 Jul 2013	CH01	Director's details changed for William Patrick Legore on 1 May 2012	View PDF Director's details changed for William Patrick Legore on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH03	Secretary's details changed for John William Pepper on 1 October 2012	View PDF Secretary's details changed for John William Pepper on 1 October 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2013	CH03	Secretary's details changed for Samantha Blake on 1 May 2012	View PDF Secretary's details changed for Samantha Blake on 1 May 2012 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2012	View PDF Resolutions RES13 ‐ Company business 04/04/2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP03	Appointment of John William Pepper as a secretary	View PDF Appointment of John William Pepper as a secretary - link opens in a new window - 3 pages (3 pages)
04 May 2012	SH06	Cancellation of shares. Statement of capital on 4 May 2012 GBP 50	View PDF Cancellation of shares. Statement of capital on 4 May 2012 GBP 50 - link opens in a new window - 4 pages (4 pages)
04 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	TM01	Termination of appointment of Peter Collins as a director	View PDF Termination of appointment of Peter Collins as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AD01	Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012	View PDF Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AR01	Annual return made up to 23 June 2011	View PDF Annual return made up to 23 June 2011 - link opens in a new window - 14 pages (14 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Nov 2009	CH01	Director's details changed for William Patrick Legore on 9 November 2009	View PDF Director's details changed for William Patrick Legore on 9 November 2009 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	CH01	Director's details changed for Peter Charles Collins on 9 November 2009	View PDF Director's details changed for Peter Charles Collins on 9 November 2009 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	CH03	Secretary's details changed for Samantha Blake on 9 November 2009	View PDF Secretary's details changed for Samantha Blake on 9 November 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
10 Sep 2009	363a	Return made up to 23/06/09; no change of members	View PDF Return made up to 23/06/09; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	363s	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
17 Jul 2007	363s	Return made up to 23/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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