- Company Overview for SCHENKER LIMITED (00383914)
- Filing history for SCHENKER LIMITED (00383914)
- People for SCHENKER LIMITED (00383914)
- Charges for SCHENKER LIMITED (00383914)
- More for SCHENKER LIMITED (00383914)
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) |
---|---|---|---|
14 Oct 2009 | CH01 | Director's details changed for Mr per Holst-Nielsen on 3 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Glen James Boyce on 3 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Douglas Coull on 3 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Per Holst-Nielsen on 3 October 2009 | |
12 Oct 2009 | TM01 | Termination of appointment of Kevin Mclean as a director | |
02 Sep 2009 | 288a | Director appointed andre roux | |
17 Aug 2009 | 288b | Appointment terminated director and secretary ruediger muench | |
17 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
14 Aug 2009 | 288a | Director and secretary appointed per holst-nielsen | |
13 Apr 2009 | 288b | Appointment terminated director andrew connor | |
31 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
31 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Nov 2008 | 363a | Return made up to 03/10/08; full list of members | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
10 Jun 2008 | 288a | Director appointed jochen mueller | |
31 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
31 Jan 2008 | 288b | Director resigned | |
05 Dec 2007 | 363s | Return made up to 03/10/07; no change of members | |
07 Nov 2007 | 395 | Particulars of mortgage/charge | |
07 Sep 2007 | 288a | New director appointed | |
07 Sep 2007 | 288a | New director appointed | |
07 Sep 2007 | 288a | New director appointed | |
03 May 2007 | 395 | Particulars of mortgage/charge |