UWL Logistics Limited — Filings & Documents (63)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2022-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-08 · Address Change
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-18 · Share Related
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-18 · Address Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-21 · Charges
(E)Instrument
2016-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-01 · Charges
(E)Instrument
2016-04-01 · Other
(E)FNSC1 - Return of Allotment
2016-01-08 · Share Related
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-08-17 · Charges
(E)Certificate of Registration of Charge
2012-08-17 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-21 · Charges
(E)Certificate of Registration of Charge
2011-01-21 · Charges
(E)FSC1 - Return of Allotments
2010-11-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-09-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-28 · Incorporation
Certificate of Incorporation
2007-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-21 | |
| (E)Instrument | Other | 2016-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-01 | |
| (E)Instrument | Other | 2016-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-28 | |
| Certificate of Incorporation | Incorporation | 2007-09-28 |
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