- Company Overview for KUEHNE + NAGEL LIMITED (01722216)
- Filing history for KUEHNE + NAGEL LIMITED (01722216)
- People for KUEHNE + NAGEL LIMITED (01722216)
- Charges for KUEHNE + NAGEL LIMITED (01722216)
- Registers for KUEHNE + NAGEL LIMITED (01722216)
- More for KUEHNE + NAGEL LIMITED (01722216)
| 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) |
|---|---|---|---|
| 08 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
|
|
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
| 24 Dec 2013 | MR04 | Satisfaction of charge 5 in full | |
| 15 Nov 2013 | MISC | Section 519 | |
| 12 Nov 2013 | AUD | Auditor's resignation | |
| 11 Nov 2013 | AP01 | Appointment of Marcus Bennett as a director | |
| 01 Nov 2013 | TM01 | Termination of appointment of Yngve Ruud as a director | |
| 23 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
| 23 Oct 2013 | CH01 | Director's details changed for Thierry Patrick Held on 23 October 2013 | |
| 23 Oct 2013 | CH03 | Secretary's details changed for Robert Layton on 26 September 2013 | |
| 16 Oct 2013 | MR04 | Satisfaction of charge 6 in full | |
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Nov 2012 | AP01 | Appointment of Dominic Edmonds as a director | |
| 01 Nov 2012 | TM01 | Termination of appointment of Glenn Lindfield as a director | |
| 08 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Oct 2011 | AP01 | Appointment of Yngve Ruud as a director | |
| 11 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 11 Oct 2011 | TM01 | Termination of appointment of Tim Scharwath as a director | |
| 07 Oct 2011 | TM01 | Termination of appointment of Tim Scharwath as a director | |
| 23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 |