Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX to Charter House Sandford Street Lichfield WS13 6QA on 2 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Andrew Connor as a director on 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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14 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Mar 2021 |
AP01 |
Appointment of Mr Jens Tarnowski as a director on 31 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Matthias Simon Emil Magnor as a director on 10 March 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Markus Fellmann on 24 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Markus Fellmann as a director on 28 September 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr David Paul Lynch as a director on 28 September 2020
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19 Oct 2020 |
AP03 |
Appointment of Mr David Paul Lynch as a secretary on 28 September 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of Nigel Grace as a secretary on 28 September 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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21 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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03 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Apr 2018 |
TM01 |
Termination of appointment of Carsten Fuhlendorf as a director on 18 April 2018
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