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KUEHNE + NAGEL LIMITED

Company number 01722216

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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)
25 Oct 2002 288a New director appointed
16 Oct 2002 363a Return made up to 27/09/02; change of members
25 Sep 2002 288b Director resigned
29 May 2002 288b Director resigned
29 Apr 2002 AA Full accounts made up to 30 June 2001
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 288c Director's particulars changed
13 Nov 2001 288c Director's particulars changed
13 Nov 2001 288c Director's particulars changed
17 Oct 2001 363a Return made up to 27/09/01; no change of members
12 Oct 2001 288c Director's particulars changed
12 Oct 2001 288c Director's particulars changed
10 Jul 2001 288b Director resigned
10 Jul 2001 288a New director appointed
10 Jul 2001 288b Director resigned
10 Jul 2001 288c Secretary's particulars changed
19 Jun 2001 288b Director resigned
03 May 2001 AA Full accounts made up to 30 June 2000
02 May 2001 288a New director appointed
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288b Secretary resigned
24 Oct 2000 363a Return made up to 27/09/00; full list of members
24 Oct 2000 287 Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ
29 Mar 2000 AA Full accounts made up to 30 June 1999
26 Jan 2000 288b Director resigned