LINEAGE UK WAREHOUSING LIMITED

Company number 00556895

Date	Type	Description	View / Download
09 Mar 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
16 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
16 Nov 2023	TM01	Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023	(1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
16 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
09 May 2022	TM01	Termination of appointment of Michael Joseph Mcclendon as a director on 13 April 2022	(1 page)
27 Apr 2022	TM01	Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022	(1 page)
27 Apr 2022	AP01	Appointment of Johannes Albrecht Poelman as a director on 13 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Harld Johan Peters as a director on 13 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Annegien Maria Kooij as a director on 13 April 2022	(2 pages)
05 Jan 2022	TM02	Termination of appointment of Philip John Whitworth as a secretary on 31 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Philip John Whitworth as a director on 31 December 2021	(1 page)
29 Dec 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
29 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 24 October 2019	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
31 Aug 2021	MR04	Satisfaction of charge 005568950019 in full	(1 page)
14 Jun 2021	PSC07	Cessation of Adam Matthew Schwartz Forste as a person with significant control on 2 June 2019	(1 page)
14 Jun 2021	PSC07	Cessation of Kevin Marchetti as a person with significant control on 2 June 2019	(1 page)
14 Jun 2021	PSC02	Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 2 June 2019	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Jonathan Carl Baker as a director on 1 February 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
18 Nov 2019	AA	Full accounts made up to 29 December 2018	(33 pages)
05 Nov 2019	CS01	24/10/19 Statement of Capital gbp 140913 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/12/2021.	(8 pages)
05 Nov 2019	CH01	Director's details changed for Mr Jonathan Carl Baker on 31 October 2019	(2 pages)