HELLMANN WORLDWIDE LOGISTICS LIMITED

Company number 01108485

Date	Type	Description	View / Download
01 Feb 2017	AP01	Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017	(2 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 83,355,679 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2017	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
16 Jun 2016	TM01	Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016	(2 pages)
04 Apr 2016	AA	Full accounts made up to 31 December 2014	(27 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 82,840,679	(4 pages)
16 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 75,500,679	(6 pages)
01 Jun 2015	TM01	Termination of appointment of Stefan Wimmer as a director on 31 May 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Adrian Mark Jennings as a director on 28 April 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Matthew Stephen Marriott as a director on 30 January 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 75,500,679	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 75,500,679	(4 pages)
12 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders	(6 pages)
09 Sep 2013	MR01	Registration of charge 011084850009	(71 pages)
24 Jul 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
24 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Jul 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
14 Jan 2013	MISC	Auditors resignation	(1 page)