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KUEHNE + NAGEL LIMITED

Company number 01722216

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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)
24 Dec 2013 MR04 Satisfaction of charge 5 in full
15 Nov 2013 MISC Section 519
12 Nov 2013 AUD Auditor's resignation
11 Nov 2013 AP01 Appointment of Marcus Bennett as a director
01 Nov 2013 TM01 Termination of appointment of Yngve Ruud as a director
23 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 8,866,772
23 Oct 2013 CH01 Director's details changed for Thierry Patrick Held on 23 October 2013
23 Oct 2013 CH03 Secretary's details changed for Robert Layton on 26 September 2013
16 Oct 2013 MR04 Satisfaction of charge 6 in full
03 Jul 2013 AA Full accounts made up to 31 December 2012
23 Nov 2012 AP01 Appointment of Dominic Edmonds as a director
01 Nov 2012 TM01 Termination of appointment of Glenn Lindfield as a director
08 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AP01 Appointment of Yngve Ruud as a director
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Tim Scharwath as a director
07 Oct 2011 TM01 Termination of appointment of Tim Scharwath as a director
23 Sep 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Sep 2009 363a Return made up to 27/09/09; full list of members
28 Sep 2009 288c Secretary's change of particulars / robert layton / 28/09/2009
08 Sep 2009 AA Full accounts made up to 31 December 2008