WISETECH GLOBAL (UK) LTD.

Company number 06741856

Date	Type	Description	View / Download
12 Jul 2016	TM01	Termination of appointment of Adam David Kossak as a director on 20 May 2016	(1 page)
19 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
03 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000	(4 pages)
19 Aug 2015	AP03	Appointment of Mrs Maree Mcdonald Isaacs as a secretary on 1 July 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of John William Vassar as a secretary on 1 July 2015	(1 page)
06 Aug 2015	CH03	Secretary's details changed for Mr John William Vassar on 1 June 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Adam David Kossak as a director on 26 March 2015	(2 pages)
18 Feb 2015	MR01	Registration of charge 067418560002, created on 11 February 2015	(51 pages)
05 Feb 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
06 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	(4 pages)
30 Oct 2014	AUD	Auditor's resignation	(3 pages)
11 Feb 2014	CERTNM	Company name changed cargowise (uk) LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
11 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	(4 pages)
07 Jun 2013	MR01	Registration of charge 067418560001	(27 pages)
16 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
08 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
11 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
15 Jun 2010	TM01	Termination of appointment of Peter Willis as a director	(1 page)
18 Mar 2010	AD01	Registered office address changed from Cbxii West Wing Third Floor 382-390 Midsummer Boulevarde Milton Keynes Bucks MK9 2RG on 18 March 2010	(1 page)
18 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
16 Feb 2010	AA01	Previous accounting period shortened from 30 November 2009 to 30 June 2009	(1 page)

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