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KERRY LOGISTICS (UK) LIMITED

Company number 01571804

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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)
20 Feb 2019 TM01 Termination of appointment of Thomas Alfred Blank as a director on 24 December 2018
14 Nov 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2017 AA Full accounts made up to 31 December 2016
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2017 AP01 Appointment of Mr Ian Fowler Dodsworth as a director on 21 July 2017
28 Jul 2017 TM01 Termination of appointment of Robert Tan as a director on 21 July 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with no updates
10 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AP01 Appointment of Mr Thomas Alfred Blank as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Kenneth Fuk Yuen Ko as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Wai Shing Hung as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Kenneth Fuk Yuen Ko as a director on 25 February 2016
25 Feb 2016 AP01 Appointment of Mr David Thomas Gaughan as a director on 25 February 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20,000
21 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 CH01 Director's details changed for Mr Tan Robert on 2 July 2015
01 Jul 2015 AP01 Appointment of Mr Tan Robert as a director on 22 June 2015
01 Jul 2015 TM01 Termination of appointment of Gary Wilcock as a director on 21 June 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20,000
13 Aug 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 20,000
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association