HELLMANN WORLDWIDE LOGISTICS LIMITED

Company number 01108485

Date	Type	Description	View / Download
02 Apr 2024	AD01	Registered office address changed from Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX to Charter House Sandford Street Lichfield WS13 6QA on 2 April 2024	(1 page)
03 Jan 2024	TM01	Termination of appointment of Andrew George Sulston as a director on 31 December 2023	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
22 Nov 2023	TM01	Termination of appointment of Iain Christopher Donaldson as a director on 15 November 2023	(1 page)
03 Aug 2023	MR04	Satisfaction of charge 011084850010 in full	(1 page)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
15 May 2023	AP01	Appointment of Mr Lee Ramon Costello as a director on 15 May 2023	(2 pages)
02 Jan 2023	TM01	Termination of appointment of Andrew Connor as a director on 31 December 2022	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(4 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
31 Mar 2021	AP01	Appointment of Mr Jens Tarnowski as a director on 31 March 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Matthias Simon Emil Magnor as a director on 10 March 2021	(1 page)
24 Feb 2021	CH01	Director's details changed for Mr Markus Fellmann on 24 February 2021	(2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 93,493,179	(4 pages)
14 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
30 Sep 2020	AP01	Appointment of Mr Markus Fellmann as a director on 28 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr David Paul Lynch as a director on 28 September 2020	(2 pages)
30 Sep 2020	AP03	Appointment of Mr David Paul Lynch as a secretary on 28 September 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Nigel Grace as a secretary on 28 September 2020	(1 page)
10 Dec 2019	MR04	Satisfaction of charge 011084850009 in full	(1 page)
10 Dec 2019	MR01	Registration of charge 011084850010, created on 9 December 2019	(37 pages)