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MWC LOGISTICS LIMITED

Company number 06671971

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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)
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
21 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
16 Mar 2016 AD01 Registered office address changed from Unit 1 st Johns Business Park St Johns Grove Hull East Yorkshire HU9 3RL to Premier House Beveridge Lane Bardon Leicestershire LE67 1TA on 16 March 2016
25 Feb 2016 MR01 Registration of charge 066719710001, created on 19 February 2016
16 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Oct 2015 CERTNM Company name changed c j express (yorkshire) LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-01
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
15 Aug 2015 CONNOT Change of name notice
01 Jun 2015 TM01 Termination of appointment of a director
29 May 2015 TM01 Termination of appointment of Paul Nicholas Carter as a director on 1 May 2015
29 May 2015 TM01 Termination of appointment of Paul Nicholas Carter as a director on 1 May 2015
29 May 2015 TM01 Termination of appointment of Susan Elizabeth Carter as a director on 1 May 2015
29 May 2015 AP01 Appointment of Mr Lee Patrick Christopher as a director on 1 May 2015
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
15 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
08 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Oct 2011 CH01 Director's details changed for Susan Elizabeth Mcdermott on 12 May 2011
29 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Susan Elizabeth Mcdermott on 1 August 2010
29 Sep 2011 CH01 Director's details changed for Mr Paul Nicholas Carter on 1 August 2010
06 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011