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Dato Capital United Kingdom

Kuehne + Nagel LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts KUEHNE + NAGEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAYS DISTRIBUTION SERVICES LTD
ACR LOGISTICS UK LIMITED
KUEHNE + NAGEL LOGISTICS LIMITED

Details

Company type Private Limited Company
Company Number 01722216
Record last updated Saturday, May 18, 2024 7:24:21 AM UTC
Postal Code UB11 1FG

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KUEHNE + NAGEL LIMITED (United Kingdom) Page visits 2024

Searches

KUEHNE + NAGEL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2024 Appointment of a woman Appointment of a woman
Registry Mar 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2019 Appointment of a woman Appointment of a woman
Registry Nov 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 10, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Resignation of one Director Resignation of one Director
Registry Jan 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Oct 10, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 10, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 31, 2016 Change of particulars for director Change of particulars for director
Registry Aug 24, 2016 Change of registered office address Change of registered office address
Registry Aug 23, 2016 Change of registered office address 2597747... Change of registered office address 2597747...
Registry Jul 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2016 Resignation of one Director Resignation of one Director
Registry May 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry May 23, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2015 Change of registered office address Change of registered office address
Registry Oct 28, 2015 Change of registered office address 7934515... Change of registered office address 7934515...
Registry Sep 28, 2015 Annual return Annual return
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Oct 24, 2014 Resignation of one Director Resignation of one Director
Registry Oct 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Oct 6, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 7894419... Statement of satisfaction of a charge / full / charge no 1 7894419...
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 15, 2013 Miscellaneous document Miscellaneous document
Registry Nov 12, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 1, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 23, 2013 Annual return Annual return
Registry Oct 23, 2013 Change of particulars for director Change of particulars for director
Registry Oct 23, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2012 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Resignation of one Director 2663057... Resignation of one Director 2663057...
Registry Oct 1, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Mortgage Mortgage
Registry Feb 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2009 Resignation of a person Resignation of a person
Registry Feb 2, 2009 Appointment of a person Appointment of a person
Registry Feb 2, 2009 Appointment of a person 8074986... Appointment of a person 8074986...
Registry Feb 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2009 Resignation of a person Resignation of a person
Registry Jan 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Registry Jan 14, 2008 Annual return 1753041... Annual return 1753041...
Registry Jan 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Appointment of a person Appointment of a person
Registry Jan 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2007 Change of name certificate Change of name certificate
Registry Jan 2, 2007 Company name change Company name change
Registry Jan 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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