UNITED EXPRESS LOGISTICS LIMITED

Company number 14959923

Date	Type	Description	View / Download
14 May 2024	AD01	Registered office address changed from 5 Macaulay Road Coventry CV2 5FD England to 5 Macaulay Road Coventry CV2 5FD on 14 May 2024	(1 page)
14 May 2024	AD01	Registered office address changed from 21 Tealby Grove Birmingham B29 7RJ England to 5 Macaulay Road Coventry CV2 5FD on 14 May 2024	(1 page)
14 May 2024	TM01	Termination of appointment of Tadeusz Sommer as a director on 30 April 2024	(1 page)
14 May 2024	PSC07	Cessation of Tadeusz Sommer as a person with significant control on 30 April 2024	(1 page)
14 May 2024	AP01	Appointment of Mr Roman Albert Litowski as a director on 28 April 2024	(2 pages)
14 May 2024	PSC01	Notification of Roman Albert Litowski as a person with significant control on 20 April 2024	(2 pages)
23 Feb 2024	TM01	Termination of appointment of Przemyslaw Hubert Faligowski as a director on 1 January 2024	(1 page)
23 Feb 2024	PSC07	Cessation of Przemyslaw Hubert Faligowski as a person with significant control on 1 January 2024	(1 page)
01 Feb 2024	AD01	Registered office address changed from 19 Meadow Way Plymouth PL7 4JB England to 21 Tealby Grove Birmingham B29 7RJ on 1 February 2024	(1 page)
14 Jan 2024	AD01	Registered office address changed from 225 Colliers Break Emersons Green Bristol BS16 7ED England to 19 Meadow Way Plymouth PL7 4JB on 14 January 2024	(1 page)
14 Jan 2024	AD01	Registered office address changed from 178 Vincent Street St. Helens WA10 1LA England to 225 Colliers Break Emersons Green Bristol BS16 7ED on 14 January 2024	(1 page)
14 Jan 2024	TM01	Termination of appointment of Grzegorz Piechowiak as a director on 2 January 2024	(1 page)
14 Jan 2024	PSC07	Cessation of Grzegorz Piechowiak as a person with significant control on 2 January 2024	(1 page)
14 Jan 2024	AD01	Registered office address changed from 190 Ainsley View Leeds LS14 5QN England to 178 Vincent Street St. Helens WA10 1LA on 14 January 2024	(1 page)
14 Jan 2024	AD01	Registered office address changed from 3 Orchard Hill Exeter EX2 9nd England to 190 Ainsley View Leeds LS14 5QN on 14 January 2024	(1 page)
14 Jan 2024	PSC01	Notification of Tadeusz Sommer as a person with significant control on 2 January 2024	(2 pages)
14 Jan 2024	AP01	Appointment of Mr Tadeusz Sommer as a director on 2 January 2024	(2 pages)
14 Jan 2024	AD01	Registered office address changed from 49 Lindsay Road Norwich NR7 8JR England to 3 Orchard Hill Exeter EX2 9nd on 14 January 2024	(1 page)
14 Jan 2024	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 49 Lindsay Road Norwich NR7 8JR on 14 January 2024	(1 page)
14 Jan 2024	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 167-169 Great Portland Street London W1W 5PF on 14 January 2024	(1 page)
14 Jan 2024	AD01	Registered office address changed from 83 83 Ducie Street Manchester M1 2JQ England to 83 Ducie Street Manchester M1 2JQ on 14 January 2024	(1 page)
14 Jan 2024	PSC01	Notification of Grzegorz Piechowiak as a person with significant control on 1 January 2024	(2 pages)
14 Jan 2024	AP01	Appointment of Mr Grzegorz Piechowiak as a director on 1 January 2024	(2 pages)
14 Jan 2024	AD01	Registered office address changed from 35 Croome Close Redditch B98 0SU England to 83 83 Ducie Street Manchester M1 2JQ on 14 January 2024	(1 page)
25 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)