- Company Overview for WHITTLESEY LOGISTICS LTD (08949994)
- Filing history for WHITTLESEY LOGISTICS LTD (08949994)
- People for WHITTLESEY LOGISTICS LTD (08949994)
- More for WHITTLESEY LOGISTICS LTD (08949994)
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) |
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26 Oct 2015 | AD01 | Registered office address changed from 62 Woodlake Avenue Chorlton Manchester M21 7PG United Kingdom to 41 Appleby Square Sunderland SR3 3HE on 26 October 2015 | |
17 Aug 2015 | AD01 | Registered office address changed from 44 Fosseway Clevedon Somerset BS21 5EQ United Kingdom to 62 Woodlake Avenue Chorlton Manchester M21 7PG on 17 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Delroy Matthews as a director on 6 August 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Alexander James Venn as a director on 6 August 2015 | |
09 Apr 2015 | AD01 | Registered office address changed from 39 Hilcot Drive Nottingham NG8 5HS to 44 Fosseway Clevedon Somerset BS21 5EQ on 9 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of David Walker as a director on 31 March 2015 | |
09 Apr 2015 | AP01 | Appointment of Alexander Venn as a director on 31 March 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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28 Jan 2015 | AD01 | Registered office address changed from 21 John Offley Road Madeley Crewe CW3 9NB United Kingdom to 39 Hilcot Drive Nottingham NG8 5HS on 28 January 2015 | |
28 Jan 2015 | AP01 | Appointment of David Walker as a director on 20 January 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Steven Pustkowski as a director on 20 January 2015 | |
31 Oct 2014 | AP01 | Appointment of Steven Pustkowski as a director on 21 October 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Matthew Proost as a director on 21 October 2014 | |
31 Oct 2014 | AD01 | Registered office address changed from 14 Gildhurst Court Birdwell Barnsley S70 5ST United Kingdom to 21 John Offley Road Madeley Crewe CW3 9NB on 31 October 2014 | |
30 Apr 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014 | |
30 Apr 2014 | AP01 | Appointment of Matthew Proost as a director | |
30 Apr 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
20 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-20
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