- Company Overview for WOLSTANTON LOGISTICS LTD (08975788)
- Filing history for WOLSTANTON LOGISTICS LTD (08975788)
- People for WOLSTANTON LOGISTICS LTD (08975788)
- More for WOLSTANTON LOGISTICS LTD (08975788)
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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11 Jun 2018 | TM01 | Termination of appointment of Terry Dunne as a director on 23 May 2018 | |
11 Jun 2018 | PSC01 | Notification of Robin Jason Ward as a person with significant control on 23 May 2018 | |
11 Jun 2018 | AD01 | Registered office address changed from 45 Woodstock Gardens Hayes UB4 8BA United Kingdom to 129 Kingsheath Avenue Liverpool L14 2DQ on 11 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Robin Jason Ward as a director on 23 May 2018 | |
11 Jun 2018 | PSC07 | Cessation of Peter Masih as a person with significant control on 5 April 2018 | |
11 Jun 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
11 Jun 2018 | TM01 | Termination of appointment of Peter Masih as a director on 5 April 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
13 Feb 2018 | PSC07 | Cessation of Keiron Upton-Ford as a person with significant control on 3 January 2018 | |
13 Feb 2018 | AP01 | Appointment of Mr Peter Masih as a director on 3 January 2018 | |
13 Feb 2018 | PSC01 | Notification of Peter Masih as a person with significant control on 3 January 2018 | |
13 Feb 2018 | AD01 | Registered office address changed from Flat 5 500 Chester Road Sutton Coldfield B73 5HL United Kingdom to 45 Woodstock Gardens Hayes UB4 8BA on 13 February 2018 | |
13 Feb 2018 | TM01 | Termination of appointment of Keiron Upton-Ford as a director on 3 January 2018 | |
25 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
30 Jan 2017 | AD01 | Registered office address changed from 3 Wyatt Road Sutton Coldfield Birmingham B75 7NJ to Flat 5 500 Chester Road Sutton Coldfield B73 5HL on 30 January 2017 | |
30 Jan 2017 | CH01 | Director's details changed for Keiron Upton-Ford on 23 January 2017 | |
09 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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23 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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10 Feb 2015 | TM01 | Termination of appointment of Arthur Parmenter as a director on 4 February 2015 | |
10 Feb 2015 | AD01 | Registered office address changed from Lendean Twekesbury Road Uckington Cheltenham GL51 9SW United Kingdom to 3 Wyatt Road Sutton Coldfield Birmingham B75 7NJ on 10 February 2015 | |
10 Feb 2015 | AP01 | Appointment of Keiron Upton-Ford as a director on 4 February 2015 |