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WERK LOGISTICS LTD

Company number 11295432

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2024	TM01	Termination of appointment of Andrzej Kaczymski as a director on 5 March 2024	View PDF Termination of appointment of Andrzej Kaczymski as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from 7 Oak Grove Daventry NN11 0XG England to 34 Stanley Road Hornchurch RM12 4JN on 5 March 2024	View PDF Registered office address changed from 7 Oak Grove Daventry NN11 0XG England to 34 Stanley Road Hornchurch RM12 4JN on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Wojciech Onderski as a director on 5 March 2024	View PDF Appointment of Mr Wojciech Onderski as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Wojciech Onderski as a person with significant control on 21 February 2024	View PDF Cessation of Wojciech Onderski as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AD01	Registered office address changed from 34 Stanley Road Hornchurch RM12 4JN England to 7 Oak Grove Daventry NN11 0XG on 21 February 2024	View PDF Registered office address changed from 34 Stanley Road Hornchurch RM12 4JN England to 7 Oak Grove Daventry NN11 0XG on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Andrzej Kaczymski as a director on 21 February 2024	View PDF Appointment of Mr Andrzej Kaczymski as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Wojciech Onderski as a director on 21 February 2024	View PDF Termination of appointment of Wojciech Onderski as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM02	Termination of appointment of Karolina Magdalena Onderska as a secretary on 21 February 2024	View PDF Termination of appointment of Karolina Magdalena Onderska as a secretary on 21 February 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2023	CERTNM	Company name changed wkre logistics LTD\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24	View PDF Company name changed wkre logistics LTD\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-24 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AD01	Registered office address changed from 794 Rainham Road South Dagenham RM10 8YU United Kingdom to 34 Stanley Road Hornchurch RM12 4JN on 22 September 2021	View PDF Registered office address changed from 794 Rainham Road South Dagenham RM10 8YU United Kingdom to 34 Stanley Road Hornchurch RM12 4JN on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP03	Appointment of Ms Karolina Magdalena Onderska as a secretary on 21 September 2021	View PDF Appointment of Ms Karolina Magdalena Onderska as a secretary on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Karolina Onderska as a director on 21 September 2021	View PDF Termination of appointment of Karolina Onderska as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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WERK LOGISTICS LTD

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