SCHENKER LIMITED

Company number 00383914

Date	Type	Description	View / Download
11 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(12 pages)
21 Aug 2012	AD01	Registered office address changed from , Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT on 21 August 2012	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
18 Jun 2012	AP01	Appointment of Steve John Williams as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Carl-Johan Goransson as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Ingegerd Svensson as a director	(1 page)
18 May 2012	AP01	Appointment of Jochen Johan as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr Roger Michael Anderson as a director	(2 pages)
18 May 2012	AP01	Appointment of Mark Edward Michael Rollinson as a director	(2 pages)
18 May 2012	AP01	Appointment of Francesco Fabbroni as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Helgi Orn Ingolfsson as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Jochen Mueller as a director	(1 page)
18 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(9 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
07 Sep 2011	TM01	Termination of appointment of Douglas Coull as a director	(1 page)
12 Jan 2011	AP01	Appointment of Carl-Johan Stefan Goransson as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Ingegerd Lilly Mariana Svensson as a director	(2 pages)
26 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(8 pages)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
30 Jul 2010	TM01	Termination of appointment of Andre Roux as a director	(1 page)
26 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(7 pages)
14 Oct 2009	CH01	Director's details changed for Jochen Mueller on 3 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andre Roux on 3 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for David Alistair Kelland Harrison on 3 October 2009	(2 pages)