LINEAGE GLOUCESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 20/12/2420 December 2024 | Accounts for a medium company made up to 2023-12-31 |
| 07/11/247 November 2024 | Termination of appointment of Harld Johan Peters as a director on 2024-11-01 |
| 04/06/244 June 2024 | Appointment of Mrs Claire Suzanne Ashby Walters as a director on 2024-05-29 |
| 04/06/244 June 2024 | Termination of appointment of Timothy Moran as a director on 2024-05-28 |
| 09/03/249 March 2024 | Full accounts made up to 2022-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 20/11/2320 November 2023 | Termination of appointment of Johannes Albrecht Poelman as a director on 2023-11-06 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Appointment of Harld Johan Peters as a director on 2022-04-13 |
| 27/04/2227 April 2022 | Termination of appointment of Michael Joseph Mcclendon as a director on 2022-04-13 |
| 27/04/2227 April 2022 | Appointment of Johannes Albrecht Poelman as a director on 2022-04-13 |
| 27/04/2227 April 2022 | Appointment of Annegien Maria Kooij as a director on 2022-04-13 |
| 27/04/2227 April 2022 | Termination of appointment of Jason Eugene Burnett as a director on 2022-04-13 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Philip John Whitworth as a director on 2021-12-31 |
| 07/10/217 October 2021 | Registered office address changed from Partner Logistics Uk Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW to Lineage Logistics Hareshill Road Heywood OL10 2TP on 2021-10-07 |
| 15/06/2115 June 2021 | Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2021-01-01 |
| 14/06/2114 June 2021 | Withdrawal of a person with significant control statement on 2021-06-14 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063178600004 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063178600003 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063178600006 |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063178600005 |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063178600004 |
| 30/07/1830 July 2018 | ARTICLES OF ASSOCIATION |
| 30/07/1830 July 2018 | ALTER ARTICLES 27/06/2018 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063178600003 |
| 10/07/1810 July 2018 | ALTER ARTICLES 27/06/2018 |
| 27/03/1827 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/03/1827 March 2018 | SAIL ADDRESS CREATED |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MICHAEL JOSEPH MCCLENDON |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR JASON EUGENE BURNETT |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/03/1820 March 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR JOHANNES ALBRECHT POELMAN |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 04/09/2013 |
| 19/02/1319 February 2013 | SECTION 519 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ULRICH NOTSCHAELE |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED DUCO ROBERT GIJSBERT BUIJZE |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/11/125 November 2012 | ALTER ARTICLES 26/10/2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED ULRICH ARMAND GONNY MARIA NOTSCHAELE |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HAGE |
| 14/08/1214 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1223 May 2012 | AUDITOR'S RESIGNATION |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERRY |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/08/115 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 09/09/109 September 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DIRK TORN |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 1 LONDON WALL LONDON EC2Y 5AB |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED RAYMOND GEORGE PERRY |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED MM&S (5274) LIMITED CERTIFICATE ISSUED ON 19/10/07 |
| 19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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