KERRY LOGISTICS (UK) LIMITED

Company number 01571804

Date	Type	Description	View / Download
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
04 Sep 2012	CH01	Director's details changed for Mr Jeffrey Wai Shing Hung on 3 September 2012	(2 pages)
30 Apr 2012	AP01	Appointment of Mr Kenneth Ko as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Mr Jeffrey Hung as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Wing Kai Ma as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Keng Ang as a director	(1 page)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
25 Oct 2010	CH01	Director's details changed for Mr Wing Kai William Ma on 25 October 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH01	Director's details changed for Mr Gary Wilcock on 1 January 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Keng Lam Ang on 1 January 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Wing Kai William Ma on 1 January 2010	(2 pages)
13 Sep 2010	CH03	Secretary's details changed for Mr Ian Fowler Dodsworth on 1 January 2010	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
21 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(4 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
23 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
23 Sep 2008	353	Location of register of members	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from broadoak industrial park ashburton road west trafford park manchester M17 1RW	(1 page)
23 Sep 2008	190	Location of debenture register	(1 page)
22 Sep 2008	288c	Secretary's change of particulars / ian dodsworth / 30/07/2008	(2 pages)