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WLUNE INTERNAT. LOGISTIC LIMITED

Company number 06647650

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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)
21 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Sep 2023 AP01 Appointment of Ralf Dieter Empl as a director on 9 September 2023
11 Sep 2023 TM01 Termination of appointment of Fred Hegewald as a director on 9 September 2023
16 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secrataries Ltd on 1 July 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
11 Oct 2019 PSC01 Notification of Fred Hegewald as a person with significant control on 10 October 2019
11 Oct 2019 PSC07 Cessation of Roland Lange as a person with significant control on 11 October 2019
11 Oct 2019 TM01 Termination of appointment of Roland Lange as a director on 11 October 2019
11 Oct 2019 AP01 Appointment of Fred Hegewald as a director on 10 October 2019
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
08 Oct 2018 AP04 Appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 8 October 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
19 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates