WILLOUGHTON LOGISTICS LTD

Company number 08964557

Date	Type	Description	View / Download
21 Sep 2017	PSC07	Cessation of Reginald Edward Cook as a person with significant control on 15 March 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Jordan Morris as a director on 27 July 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 69 Devonshire Hill Lane London N17 7NE on 21 September 2017	(1 page)
03 Apr 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from 44 Hornsey Road Kingstanding Birmingham B44 0JL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Reginald Edward Cook as a director on 15 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
28 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
26 Sep 2016	AP01	Appointment of Reginald Cook as a director on 19 September 2016	(2 pages)
26 Sep 2016	AD01	Registered office address changed from 1 Cambridge Road Orrell Wigan WN5 8PL to 44 Hornsey Road Kingstanding Birmingham B44 0JL on 26 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Jacqueline Anne White as a director on 19 September 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(3 pages)
17 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(4 pages)
09 Oct 2014	TM01	Termination of appointment of Wojciech Musialek as a director on 1 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Jacqueline Anne White as a director on 1 October 2014	(2 pages)
09 Oct 2014	AD01	Registered office address changed from 15 Gayner Road Bristol BS7 0SP United Kingdom to 1 Cambridge Road Orrell Wigan WN5 8PL on 9 October 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Stephen Fearn as a director on 8 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Wojciech Musialek as a director on 8 July 2014	(2 pages)
15 Jul 2014	AD01	Registered office address changed from 1 Anglia Drive Church Gresley Swadlincote DE11 9JR United Kingdom to 15 Gayner Road Bristol BS7 0SP on 15 July 2014	(1 page)
23 May 2014	AP01	Appointment of Stephen Fearn as a director	(2 pages)
23 May 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 May 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Terence Dunne as a director	(1 page)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 1	(38 pages)