HELLMANN WORLDWIDE LOGISTICS LIMITED
Company number 01108485
- Company Overview for HELLMANN WORLDWIDE LOGISTICS LIMITED (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) |
|---|---|---|---|
| 22 Dec 2009 | CH01 | Director's details changed for Jost Hellmann on 14 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Matthew Stephen Marriott on 14 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Stefan Wimmer on 14 December 2009 | |
| 22 Dec 2009 | CH01 | Director's details changed for Mr Andrew Connor on 14 December 2009 | |
| 30 Sep 2009 | 288b | Appointment terminated director martin meyer | |
| 03 Sep 2009 | 288b | Appointment terminated director andreas lohmeier | |
| 14 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 14 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 14 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 12 Aug 2009 | 288a | Director appointed matthew stephen marriott | |
| 07 Aug 2009 | 288a | Director appointed andrew connor | |
| 19 May 2009 | 288b | Appointment terminated director klaus hellmann | |
| 19 May 2009 | 288a | Director appointed stefan wimmer | |
| 05 Jan 2009 | 288b | Appointment terminated director keith warner | |
| 29 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 08 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 28 Feb 2008 | 88(2) | Ad 28/12/07\gbp si 4140000@1=4140000\gbp ic 55960679/60100679\ | |
| 08 Feb 2008 | 363a | Return made up to 05/12/07; full list of members | |
| 15 Jan 2008 | 88(2)O | Ad 24/12/03--------- £ si 5640000@1 | |
| 15 Jan 2008 | 363s | Return made up to 05/12/06; no change of members; amend | |
| 15 Jan 2008 | 363s | Return made up to 05/12/05; full list of members; amend | |
| 15 Jan 2008 | 363s | Return made up to 15/12/04; full list of members; amend | |
| 22 Dec 2007 | 288c | Director's particulars changed | |
| 23 Sep 2007 | AA | Full accounts made up to 31 December 2006 |