SCHENKER-BTL LIMITED

Company number 01060439

Date	Type	Description	View / Download
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,050,000	(3 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
11 Jan 2013	AP01	Appointment of Ms Petra Kuester as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Per Holst-Nielsen as a director	(1 page)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 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)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
30 Jul 2010	AP01	Appointment of Mr per Holst-Nielsen as a director	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Reginald Hunt as a director	(1 page)
18 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Reginald Cavill Hunt on 26 January 2010	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Ruediger Muench as a secretary	(1 page)
12 Oct 2009	AP03	Appointment of Pekka Olav Hale as a secretary	(1 page)
13 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
18 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
05 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT	(1 page)
12 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 12/01/07	(6 pages)

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