LINEAGE UK WAREHOUSING LIMITED: Filings
Overview
| Company Name | LINEAGE UK WAREHOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00556895 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LINEAGE UK WAREHOUSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Harld Johan Peters as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Claire Suzanne Ashby Walters as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Moran as a director on May 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Johannes Albrecht Poelman as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Joseph Mcclendon as a director on Apr 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jason Eugene Burnett as a director on Apr 13, 2022 | 1 pages | TM01 | ||
Appointment of Johannes Albrecht Poelman as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Appointment of Harld Johan Peters as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Appointment of Annegien Maria Kooij as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip John Whitworth as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Philip John Whitworth as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Oct 24, 2019 | 3 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Satisfaction of charge 005568950019 in full | 1 pages | MR04 | ||
Cessation of Adam Matthew Schwartz Forste as a person with significant control on Jun 02, 2019 | 1 pages | PSC07 | ||
Cessation of Kevin Marchetti as a person with significant control on Jun 02, 2019 | 1 pages | PSC07 | ||
Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on Jun 02, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Jonathan Carl Baker as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0