UNITED WORLDWIDE LOGISTICS LIMITED

Company number 06324210

Date	Type	Description	View / Download
31 Jan 2014	AP03	Appointment of Mrs Christine Violet Hillier as a secretary	(2 pages)
31 Jan 2014	AP01	Appointment of Mrs Christine Violet Hillier as a director	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Christine Hillier as a secretary	(1 page)
31 Jan 2014	TM01	Termination of appointment of Christine Hillier as a director	(1 page)
31 Jan 2014	AD01	Registered office address changed from the Freight Centre Building 3 Trident Business Park Glass Avenue, Ocean Way Cardiff CF24 5EN Wales on 31 January 2014	(1 page)
21 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(11 pages)
02 Sep 2013	AD01	Registered office address changed from the Freight Centre Building 2-3 Trident Business Park Glass Avenue, Ocean Way Cardiff CF24 5EN Wales on 2 September 2013	(1 page)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	(4 pages)
12 Jul 2013	CERTNM	Company name changed compass worldwide logistics LIMITED\certificate issued on 12/07/13 RES15 ‐ Change company name resolution on 2013-07-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jul 2013	AD01	Registered office address changed from the Freight Centre Port View Rover Way Cardiff CF10 4US United Kingdom on 12 July 2013	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-02	(1 page)
05 Jul 2013	CONNOT	Change of name notice	(2 pages)
05 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(11 pages)
07 Sep 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
07 Sep 2012	CH01	Director's details changed for Mr Adam Ruckley on 7 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Ms Christine Violet Hillier on 7 September 2012	(2 pages)
07 Sep 2012	CH03	Secretary's details changed for Ms Christine Violet Hillier on 7 September 2012	(1 page)
03 Aug 2012	AD01	Registered office address changed from Unit 5B the Freight Village Trident Park Ocean Way Cardiff South Wales CF24 5EN Wales on 3 August 2012	(1 page)
01 Dec 2011	AA	Total exemption full accounts made up to 31 January 2011	(13 pages)
23 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
23 Aug 2011	AD01	Registered office address changed from Unit G12 the Business Centre Cardiff House, Cardiff Road, Barry Vale of Glamorgan CF63 2AW on 23 August 2011	(1 page)
22 Aug 2011	CH01	Director's details changed for Ms Christine Violet Hillier on 22 August 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Adam Ruckley on 22 August 2011	(2 pages)
22 Aug 2011	CH03	Secretary's details changed for Christine Violet Hillier on 22 August 2011	(1 page)
15 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(14 pages)