LINEAGE WISBECH LIMITED



Company Documents

DateDescription
07/10/217 October 2021 NewRegistered office address changed from Partner Logistics Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW to Lineage Logistics Hareshill Road Heywood OL10 2TP on 2021-10-07

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14/06/2114 June 2021 Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2021-01-01

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14/06/2114 June 2021 Withdrawal of a person with significant control statement on 2021-06-14

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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05/12/195 December 2019 DIRECTOR APPOINTED MR JONATHAN CARL BAKER

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05/12/195 December 2019 DIRECTOR APPOINTED MR PHILIP JOHN WHITWORTH

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR DUCO BUIJZE

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHANNES POELMAN

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02/12/192 December 2019 COMPANY NAME CHANGED PARTNER LOGISTICS WISBECH LIMITED CERTIFICATE ISSUED ON 02/12/19

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09/08/199 August 2019 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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17/07/1917 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063178340006

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063178340007

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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30/07/1830 July 2018 ARTICLES OF ASSOCIATION

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30/07/1830 July 2018 ALTER ARTICLES 27/06/2018

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063178340006

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10/07/1810 July 2018 ALTER ARTICLES 27/06/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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26/03/1826 March 2018 SAIL ADDRESS CREATED

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26/03/1826 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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21/03/1821 March 2018 DIRECTOR APPOINTED MR MICHAEL JOSEPH MCCLENDON

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21/03/1821 March 2018 DIRECTOR APPOINTED MR JASON EUGENE BURNETT

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20/03/1820 March 2018 DIRECTOR APPOINTED MR JOHANNES ALBRECHT POELMAN

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20/03/1820 March 2018 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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20/03/1820 March 2018 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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20/03/1820 March 2018 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063178340005

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063178340004

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063178340003

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/05/1718 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063178340004

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28/04/1728 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063178340005

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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06/12/166 December 2016 FIRST GAZETTE

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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13/10/1513 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063178340003

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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05/12/145 December 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM PARTNER LOGISTICS (UK) UNI LEVER SITE CORINIUM AVENUE BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3BW

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04/09/134 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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04/09/134 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 04/09/2013

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19/02/1319 February 2013 SECTION 519

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 DIRECTOR APPOINTED DUCO ROBERT GIJSBERT BUIJZE

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR ULRICH NOTSCHAELE

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05/11/125 November 2012 ALTER ARTICLES 26/10/2012

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05/10/125 October 2012 DIRECTOR APPOINTED ULRICH ARMAND GONNY MARIA NOTSCHAELE

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05/10/125 October 2012 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM HAGE

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14/08/1214 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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23/05/1223 May 2012 AUDITOR'S RESIGNATION

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERRY

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05/08/115 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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26/07/1126 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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29/10/1029 October 2010 Annual return made up to 19 July 2010 with full list of shareholders

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR DIRK TORN

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09/09/109 September 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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10/03/1010 March 2010 COMPANY NAME CHANGED PARTNER LOGISTICS LIMITED CERTIFICATE ISSUED ON 10/03/10

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10/03/1010 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 1 LONDON WALL LONDON EC2Y 5AB

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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29/07/0929 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/07/0911 July 2009 DIRECTOR APPOINTED RAYMOND GEORGE PERRY

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/0925 March 2009 COMPANY NAME CHANGED PARTNER LOGISTICS WISBECH LIMITED CERTIFICATE ISSUED ON 25/03/09

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/07/0821 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 DIRECTOR RESIGNED

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27/10/0727 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 COMPANY NAME CHANGED MM&S (5272) LIMITED CERTIFICATE ISSUED ON 19/10/07

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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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