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LINEAGE WISBECH LIMITED

Company number 06317834

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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)
20 Dec 2024 AA Accounts for a medium company made up to 31 December 2023
07 Nov 2024 TM01 Termination of appointment of Harld Johan Peters as a director on 1 November 2024
04 Jun 2024 AP01 Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
04 Jun 2024 TM01 Termination of appointment of Timothy Moran as a director on 28 May 2024
23 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
11 Mar 2024 AA Full accounts made up to 31 December 2022
20 Nov 2023 TM01 Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
12 May 2022 AD04 Register(s) moved to registered office address Lineage Logistics Hareshill Road Heywood OL10 2TP
12 May 2022 AD04 Register(s) moved to registered office address Lineage Logistics Hareshill Road Heywood OL10 2TP
12 May 2022 AD04 Register(s) moved to registered office address Lineage Logistics Hareshill Road Heywood OL10 2TP
12 May 2022 AD04 Register(s) moved to registered office address Lineage Logistics Hareshill Road Heywood OL10 2TP
10 May 2022 TM01 Termination of appointment of Michael Joseph Mcclendon as a director on 13 April 2022
27 Apr 2022 TM01 Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022
27 Apr 2022 AP01 Appointment of Johannes Albrecht Poelman as a director on 13 April 2022
27 Apr 2022 AP01 Appointment of Harld Johan Peters as a director on 13 April 2022
27 Apr 2022 AP01 Appointment of Annegien Maria Kooij as a director on 13 April 2022
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Philip John Whitworth as a director on 31 December 2021
07 Oct 2021 AD01 Registered office address changed from Partner Logistics Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW to Lineage Logistics Hareshill Road Heywood OL10 2TP on 7 October 2021
16 Sep 2021 AA Full accounts made up to 31 December 2020
31 Aug 2021 MR04 Satisfaction of charge 063178340007 in full
17 Aug 2021 AP01 Appointment of Mr Timothy Moran as a director on 20 July 2021
14 Jun 2021 PSC02 Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 1 January 2021