KERRY LOGISTICS HOLDING (EUROPE) LIMITED
Company number 08334969
- Company Overview for KERRY LOGISTICS HOLDING (EUROPE) LIMITED (08334969)
- Filing history for KERRY LOGISTICS HOLDING (EUROPE) LIMITED (08334969)
- People for KERRY LOGISTICS HOLDING (EUROPE) LIMITED (08334969)
- Registers for KERRY LOGISTICS HOLDING (EUROPE) LIMITED (08334969)
- More for KERRY LOGISTICS HOLDING (EUROPE) LIMITED (08334969)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | CH01 | Director's details changed for Mr Martin Stoekenbroek on 10 October 2024 | |
| 16 Oct 2024 | CH01 | Director's details changed for Mr Mohamed El Haji on 10 October 2024 | |
| 17 Sep 2024 | CH01 | Director's details changed for Mr Martin Stoekenbroek on 17 September 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 29 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Wing Kai William Ma as a director on 13 June 2023 | |
| 13 Jun 2023 | TM01 | Termination of appointment of Mathieu Vincent Renard-Biron as a director on 13 June 2023 | |
| 02 Mar 2023 | CH01 | Director's details changed for Mr Martin Stoekenbroek on 2 March 2023 | |
| 02 Mar 2023 | CH01 | Director's details changed for Mr Mohamed El Haji on 2 March 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 22 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Dec 2022 | CH01 | Director's details changed for Mr Martin Stoekenbroek on 12 December 2022 | |
| 21 Dec 2022 | CH01 | Director's details changed for Mr Mohamed El Haji on 12 December 2022 | |
| 19 Dec 2022 | PSC02 | Notification of Kerry Logistics Network Limited as a person with significant control on 19 December 2022 | |
| 19 Dec 2022 | PSC09 | Withdrawal of a person with significant control statement on 19 December 2022 | |
| 04 May 2022 | CH01 | Director's details changed for Wing Kai William Ma on 1 May 2022 | |
| 03 May 2022 | CH01 | Director's details changed for Wing Kai William Ma on 1 May 2022 | |
| 03 May 2022 | CH01 | Director's details changed for Wing Kai William Ma on 1 May 2022 | |
| 21 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with updates | |
| 05 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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| 05 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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| 05 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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| 28 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
| 07 Jan 2021 | AA | Full accounts made up to 31 December 2019 |