KÖRBER SUPPLY CHAIN HOLDINGS UK LTD

Company number 06978002

Date	Type	Description	View / Download
15 Apr 2019	AP01	Appointment of Doris Silva as a director on 29 March 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Natasha Anne Soukup as a director on 29 March 2019	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
03 Sep 2018	PSC02	Notification of Korber Logistics Systems Gmbh as a person with significant control on 20 June 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Bertram Rainer Salzinger as a director on 20 June 2018	(2 pages)
14 Aug 2018	TM02	Termination of appointment of Paul Gerard Dermot Morgan as a secretary on 20 June 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(5 pages)
13 Aug 2018	PSC07	Cessation of Frank Iddon Heald as a person with significant control on 20 June 2018	(1 page)
13 Aug 2018	AP01	Appointment of Chad Collins as a director on 20 June 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Anton Du Preez as a director on 20 June 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Paul Gerard Dermot Morgan as a director on 20 June 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Frank Iddon Heald as a director on 20 June 2018	(1 page)
05 Apr 2018	CH03	Secretary's details changed for Paul Gerard Dermot Morgan on 5 April 2018	(1 page)
05 Apr 2018	CH01	Director's details changed for Mr Paul Gerard Dermot Morgan on 5 April 2018	(2 pages)
05 Apr 2018	CH03	Secretary's details changed for Paul Gerard Dermot Morgan on 5 April 2018	(1 page)
05 Apr 2018	CH01	Director's details changed for Mr Paul Gerard Dermot Morgan on 5 April 2018	(2 pages)
26 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
03 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
30 Aug 2016	CH01	Director's details changed for Mr Anton Du Preez on 31 July 2014	(2 pages)
04 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(7 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 26/02/2016	(3 pages)
01 Apr 2016	SH06	Cancellation of shares. Statement of capital on 26 February 2016 GBP 74.1505	(4 pages)

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