UNITED WORLDWIDE LOGISTICS LIMITED

Company number 06324210

Date	Type	Description	View / Download
09 Feb 2017	MR01	Registration of charge 063242100003, created on 9 February 2017	(42 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
10 Nov 2016	AP01	Appointment of Mrs Christine Violet Hillier as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mrs Rhianydd Mitchell as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Mark Anthony Hillier as a director on 9 November 2016	(2 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
30 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
23 Mar 2016	AP01	Appointment of Mr Michael Darren Mitchell as a director on 23 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Michael Darren Mitchell as a director on 23 March 2016	(1 page)
20 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael ruckley	(5 pages)
15 Dec 2015	AD01	Registered office address changed from Unit 6&7 Springmeadow Road, Springmeadow Business Park Wentloog Cardiff CF3 2ES to Unit 1 Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5AQ on 15 December 2015	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Michael Ruckley on 15 December 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(4 pages)
19 Aug 2015	AP01	Appointment of Mr Michael Mitchell as a director on 17 August 2015	(2 pages)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
05 Aug 2015	TM01	Termination of appointment of Gary Williams as a director on 5 August 2015	(1 page)
08 May 2015	CH01	Director's details changed for Mr Michael James Ruckley on 8 May 2015	(2 pages)
08 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(5 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 January 2014	(10 pages)
25 Jul 2014	AP01	Appointment of Mr Gary Williams as a director on 25 July 2014	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Mark Hillier as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Christine Hillier as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr Mark Anthony Hillier as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Michael James Ruckley as a director on 31 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/01/2016	(3 pages)