HELLMANN WORLDWIDE LOGISTICS LIMITED

Company number 01108485

Date	Type	Description	View / Download
05 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
05 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
03 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/12/2011	(6 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 65,600,679 ANNOTATION A second filed SH01 was registered on 03/02/2012	(4 pages)
03 Jan 2012	AP03	Appointment of Mr Nigel Grace as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Julia Lucas as a secretary	(1 page)
22 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(2 pages)
22 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(2 pages)
22 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(2 pages)
05 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
26 Apr 2011	AD01	Registered office address changed from , Unit 3 Chase Way, Eurocam Technology Park, Bradford, West Yorkshire, BD5 8HW on 26 April 2011	(1 page)
15 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(7 pages)
14 Mar 2011	AD02	Register inspection address has been changed	(1 page)
06 Dec 2010	MISC	Section 519(2)	(1 page)
10 Nov 2010	AP03	Appointment of Mrs Julia Catherine Lucas as a secretary	(1 page)
10 Nov 2010	TM02	Termination of appointment of Bryan Bletso as a secretary	(1 page)
01 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew Connor on 9 September 2010	(2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 65,600,679.00	(4 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(6 pages)