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WOKINGHAM LOGISTICS LTD

Company number 08946760

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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)
27 Jun 2017	TM01	Termination of appointment of Wayne Dalton as a director on 22 June 2017	View PDF Termination of appointment of Wayne Dalton as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AP01	Appointment of Wayne Dalton as a director on 21 April 2017	View PDF Appointment of Wayne Dalton as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AD01	Registered office address changed from 39 Howard Drive Tarleton Preston PR4 6DA United Kingdom to 314 st Helens Road Leigh WN7 3PD on 27 April 2017	View PDF Registered office address changed from 39 Howard Drive Tarleton Preston PR4 6DA United Kingdom to 314 st Helens Road Leigh WN7 3PD on 27 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	TM01	Termination of appointment of Bradley Saville as a director on 5 April 2017	View PDF Termination of appointment of Bradley Saville as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	AP01	Appointment of Bradley Saville as a director on 8 November 2016	View PDF Appointment of Bradley Saville as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AD01	Registered office address changed from 15 Chiminage Close Marlborough SN8 1BW United Kingdom to 39 Howard Drive Tarleton Preston PR4 6DA on 15 November 2016	View PDF Registered office address changed from 15 Chiminage Close Marlborough SN8 1BW United Kingdom to 39 Howard Drive Tarleton Preston PR4 6DA on 15 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	TM01	Termination of appointment of Derek Bowell as a director on 8 November 2016	View PDF Termination of appointment of Derek Bowell as a director on 8 November 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AP01	Appointment of Derek Bowell as a director on 23 November 2015	View PDF Appointment of Derek Bowell as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AD01	Registered office address changed from 34D St Phillips Avenue Worcester Park Surrey KT4 8JT to 15 Chiminage Close Marlborough SN8 1BW on 4 December 2015	View PDF Registered office address changed from 34D St Phillips Avenue Worcester Park Surrey KT4 8JT to 15 Chiminage Close Marlborough SN8 1BW on 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	TM01	Termination of appointment of Ken Dyer as a director on 23 November 2015	View PDF Termination of appointment of Ken Dyer as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AP01	Appointment of Ken Dyer as a director	View PDF Appointment of Ken Dyer as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Terence Dunne as a director	View PDF Termination of appointment of Terence Dunne as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1	View PDF Incorporation Statement of capital on 2014-03-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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