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KÖRBER SUPPLY CHAIN HOLDINGS UK LTD

Company number 06978002

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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)
10 Oct 2009 AP03 Appointment of Paul Gerard Dermot Morgan as a secretary
10 Oct 2009 AP01 Appointment of Paul Gerard Dermot Morgan as a director
10 Oct 2009 AP01 Appointment of David Raymond Stanhope as a director
10 Oct 2009 AP01 Appointment of Frank Iddon Heald as a director
10 Oct 2009 TM01 Termination of appointment of Philip Barry as a director
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 202,000
10 Oct 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 December 2009
10 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 202,120
31 Jul 2009 NEWINC Incorporation