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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)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
18 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	CH01	Director's details changed for Mr Jeffrey Wai Shing Hung on 3 September 2012	View PDF Director's details changed for Mr Jeffrey Wai Shing Hung on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP01	Appointment of Mr Kenneth Ko as a director	View PDF Appointment of Mr Kenneth Ko as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP01	Appointment of Mr Jeffrey Hung as a director	View PDF Appointment of Mr Jeffrey Hung as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	TM01	Termination of appointment of Wing Kai Ma as a director	View PDF Termination of appointment of Wing Kai Ma as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Keng Ang as a director	View PDF Termination of appointment of Keng Ang as a director - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
12 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
25 Oct 2010	CH01	Director's details changed for Mr Wing Kai William Ma on 25 October 2010	View PDF Director's details changed for Mr Wing Kai William Ma on 25 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CH01	Director's details changed for Mr Gary Wilcock on 1 January 2010	View PDF Director's details changed for Mr Gary Wilcock on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Keng Lam Ang on 1 January 2010	View PDF Director's details changed for Keng Lam Ang on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Wing Kai William Ma on 1 January 2010	View PDF Director's details changed for Mr Wing Kai William Ma on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH03	Secretary's details changed for Mr Ian Fowler Dodsworth on 1 January 2010	View PDF Secretary's details changed for Mr Ian Fowler Dodsworth on 1 January 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
21 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
23 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (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	View PDF Registered office changed on 23/09/2008 from broadoak industrial park ashburton road west trafford park manchester M17 1RW - link opens in a new window - 1 page (1 page)

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KERRY LOGISTICS (UK) LIMITED

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