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WORSHAM LOGISTICS LTD

Company number 08985873

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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)
20 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
01 Apr 2016 AP01 Appointment of Artur Konkol as a director on 24 March 2016
01 Apr 2016 AD01 Registered office address changed from 52 Wishings Road Brixham TQ5 9PD United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Peter Allery as a director on 24 March 2016
06 Jan 2016 AA Micro company accounts made up to 30 April 2015
08 Dec 2015 AP01 Appointment of Peter Allery as a director on 26 November 2015
08 Dec 2015 TM01 Termination of appointment of Adrian Lacatus as a director on 26 November 2015
08 Dec 2015 AD01 Registered office address changed from 17 Church Road Bradmore Wolverhampton WV3 7ET United Kingdom to 52 Wishings Road Brixham TQ5 9PD on 8 December 2015
29 Sep 2015 AD01 Registered office address changed from 7 Church Road Bradmore Wolverhampton WV3 7ET United Kingdom to 17 Church Road Bradmore Wolverhampton WV3 7ET on 29 September 2015
29 Sep 2015 CH01 Director's details changed for Adrian Lacatus on 17 September 2015
09 Sep 2015 TM01 Termination of appointment of Mario Di Girolamo as a director on 2 September 2015
09 Sep 2015 AP01 Appointment of Adrian Lacatus as a director on 2 September 2015
09 Sep 2015 AD01 Registered office address changed from 2 Brendon Way Nuneaton CV10 8NW United Kingdom to 7 Church Road Bradmore Wolverhampton WV3 7ET on 9 September 2015
13 Jul 2015 TM01 Termination of appointment of Robert Williams as a director on 2 July 2015
13 Jul 2015 AP01 Appointment of Mario Di Girolamo as a director on 2 July 2015
13 Jul 2015 AD01 Registered office address changed from 14a Wollaton Avenue Gedling Nottingham NG4 4HX to 2 Brendon Way Nuneaton CV10 8NW on 13 July 2015
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
10 Jun 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 June 2014
10 Jun 2014 TM01 Termination of appointment of Terence Dunne as a director
10 Jun 2014 AP01 Appointment of Robert Williams as a director
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1