KERRY LOGISTICS HOLDING (EUROPE) LIMITED

Company number 08334969

Date	Type	Description	View / Download
28 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(4 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
16 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 64,721	(3 pages)
06 Aug 2020	CH01	Director's details changed for Mr Martin Stoekenbroek on 31 July 2020	(2 pages)
06 Aug 2020	AP03	Appointment of Mr David Thomas Gaughan as a secretary on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr David Thomas Gaughan as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Mohamed El Haji as a director on 31 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Martin Stoekenbroek as a director on 31 July 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of Ian Fowler Dodsworth as a secretary on 31 July 2020	(1 page)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 63,721	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(5 pages)
28 Apr 2020	AP01	Appointment of Mr Mathieu Vincent Renard-Biron as a director on 20 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Ian Fowler Dodsworth as a director on 20 April 2020	(1 page)
30 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2019 GBP 53,721	(7 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 53,721 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020	(4 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 52,721	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 51,721	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 50,721	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
10 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
06 Sep 2019	AD03	Register(s) moved to registered inspection location Broadoak Industrial Park Broadoak Business Park, Ashburton Road West Trafford Park Manchester M17 1RW	(1 page)
04 Sep 2019	PSC07	Cessation of Kerry Logistics Network Limited as a person with significant control on 29 August 2019	(3 pages)
03 Jun 2019	TM01	Termination of appointment of George Yong-Boon Yeo as a director on 31 May 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)

Previous

• 1
• 2
• 3

Next