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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)
04 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AD01	Registered office address changed from Partner Logistics (Uk) Uni Lever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW on 4 September 2013	View PDF Registered office address changed from Partner Logistics (Uk) Uni Lever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW on 4 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 4 September 2013	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 4 September 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Ulrich Notschaele as a director	View PDF Termination of appointment of Ulrich Notschaele as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP01	Appointment of Duco Robert Gijsbert Buijze as a director	View PDF Appointment of Duco Robert Gijsbert Buijze as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re minimum of two directors 26/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re minimum of two directors 26/10/2012 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Ulrich Armand Gonny Maria Notschaele as a director	View PDF Appointment of Ulrich Armand Gonny Maria Notschaele as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	TM01	Termination of appointment of Abraham Hage as a director	View PDF Termination of appointment of Abraham Hage as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
23 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 21 pages (21 pages)
08 Nov 2011	TM01	Termination of appointment of Raymond Perry as a director	View PDF Termination of appointment of Raymond Perry as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Oct 2010	TM01	Termination of appointment of Dirk Torn as a director	View PDF Termination of appointment of Dirk Torn as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	CERTNM	Company name changed partner logistics LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-02-16	View PDF Company name changed partner logistics LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-02-16 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 1 london wall london EC2Y 5AB	View PDF Registered office changed on 17/08/2009 from 1 london wall london EC2Y 5AB - link opens in a new window - 1 page (1 page)
29 Jul 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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LINEAGE WISBECH LIMITED

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