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HELLMANN WORLDWIDE LOGISTICS LIMITED

Company number 01108485

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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)
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
21 May 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 TM01 Termination of appointment of Jodi Leanne Raphael as a director on 3 April 2019
03 Jan 2019 TM01 Termination of appointment of Jost Hellmann as a director on 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
09 Oct 2018 AP01 Appointment of Mr Iain Christopher Donaldson as a director on 1 October 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 AP01 Appointment of Mrs Jodi Leanne Raphael as a director on 18 April 2018
19 Apr 2018 AP01 Appointment of Mr Andrew George Sulston as a director on 18 April 2018
19 Apr 2018 TM01 Termination of appointment of Carsten Fuhlendorf as a director on 18 April 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
10 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 85,493,179
27 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2017
  • GBP 84,593,179
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 84,993,179
28 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 84,593,179
  • ANNOTATION Clarification a second filed SH01 was registered on 17/08/2017
22 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ In respect of the following prior authorities to allot new shares in the company ("historic authorities") 02/05/2017
  • RES10 ‐ Resolution of allotment of securities
09 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2016
  • GBP 83,355,679
06 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 84,043,179
16 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 83,526,429
14 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2017 AP01 Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017