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WESTMID LOGISTICS LIMITED

Company number 08118598

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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)
19 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2017 AP01 Appointment of Mr Andrew Clarke as a director on 23 March 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 May 2017 AA Total exemption full accounts made up to 24 December 2016
08 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
08 Jun 2016 AA Total exemption small company accounts made up to 24 December 2015
27 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 24 December 2014
11 Mar 2015 AD01 Registered office address changed from Unit 4 & 5 Moor Street Industrial Estate Moor Street Brierley Hill West Midlands DY5 3TG to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 11 March 2015
01 Oct 2014 TM01 Termination of appointment of Janice Margaret Morris as a director on 1 October 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
14 Mar 2014 AP01 Appointment of Mrs Janice Margaret Morris as a director
13 Mar 2014 AA Total exemption small company accounts made up to 24 December 2013
13 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 24 December 2013
30 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
15 Jul 2013 AD01 Registered office address changed from Bay 3 Building 83 1St Avenue, Pensnett Trading Estate Kingswinford West Midlands DY6 7FL England on 15 July 2013
20 Nov 2012 AD01 Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU England on 20 November 2012
20 Nov 2012 CERTNM Company name changed west mid logistics LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-17
  • NM01 ‐ Change of name by resolution
16 Nov 2012 CERTNM Company name changed express furniture logistics LIMITED\certificate issued on 16/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)