- Company Overview for WOODSIDE LOGISTICS UK LIMITED (11879709)
- Filing history for WOODSIDE LOGISTICS UK LIMITED (11879709)
- People for WOODSIDE LOGISTICS UK LIMITED (11879709)
- More for WOODSIDE LOGISTICS UK LIMITED (11879709)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 26 Apr 2024 | AP01 | Appointment of Charles Edward Gallichan as a director on 25 April 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 12 March 2024 with no updates | |
| 07 Mar 2024 | CH01 | Director's details changed for Mark Andrew Siviter on 6 March 2024 | |
| 07 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Apr 2023 | TM02 | Termination of appointment of Jamie Robert Pestana as a secretary on 23 March 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 12 March 2023 with no updates | |
| 19 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Sep 2022 | CH01 | Director's details changed for Mark Andrew Siviter on 1 September 2022 | |
| 01 Sep 2022 | CH03 | Secretary's details changed for Mr Jamie Robert Pestana on 1 September 2022 | |
| 31 Aug 2022 | AP01 | Appointment of Mark Andrew Siviter as a director on 1 June 2022 | |
| 30 Aug 2022 | TM01 | Termination of appointment of Timothy Andrew Brown as a director on 31 May 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 12 March 2022 with updates | |
| 07 Jan 2022 | AAMD | Amended total exemption full accounts made up to 31 March 2020 | |
| 15 Nov 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 12 Jul 2021 | PSC02 | Notification of Jersey Post Global Limited as a person with significant control on 1 April 2021 | |
| 12 Jul 2021 | PSC07 | Cessation of Charles Edward Gallichan as a person with significant control on 1 April 2021 | |
| 26 May 2021 | RESOLUTIONS |
Resolutions
|
|
| 26 May 2021 | MA | Memorandum and Articles of Association | |
| 15 Apr 2021 | TM01 | Termination of appointment of Charles Edward Gallichan as a director on 1 April 2021 | |
| 15 Apr 2021 | AP03 | Appointment of Mr Jamie Robert Pestana as a secretary on 1 April 2021 | |
| 15 Apr 2021 | AP01 | Appointment of Mr Timothy Andrew Brown as a director on 1 April 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 12 Jan 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 07 Jan 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 |