WEBHEATH LOGISTICS LTD

Company number 09136669

Date	Type	Description	View / Download
23 Sep 2015	AD01	Registered office address changed from 4 Queens Court Gainford Darlington DL2 3DH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 September 2015	(1 page)
23 Sep 2015	AP01	Appointment of Marcin Stefaniak as a director on 15 September 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Christohper Swindells as a director on 23 July 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from Flat 8 st Josephs Green Welwyn Garden City AL7 4TT to 4 Queens Court Gainford Darlington DL2 3DH on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Walter Keown as a director on 23 July 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	(4 pages)
20 May 2015	AD01	Registered office address changed from 11 Iris Avenue Farnworth Bolton BL4 0DR United Kingdom to Flat 8 st Josephs Green Welwyn Garden City AL7 4TT on 20 May 2015	(1 page)
20 May 2015	AP01	Appointment of Walter Keown as a director on 14 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Brendon Kesseck as a director on 14 May 2015	(1 page)
11 Dec 2014	AP01	Appointment of Brendon Kesseck as a director on 3 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 41 Tattershall Close Hull HU2 0BA United Kingdom to 11 Iris Avenue Farnworth Bolton BL4 0DR on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Ahmed Ali as a director on 3 December 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Ahmed Ali as a director on 31 July 2014	(2 pages)
08 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 41 Tattershall Close Hull HU2 0BA on 8 August 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 31 July 2014	(1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1	(38 pages)