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Kerry Logistics (Uk) Ltd

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Reports

Full Company Report  KERRY LOGISTICS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 14, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01571804
Record last updated Thursday, October 20, 2022 3:58:08 PM UTC
Postal Code M17 1RW

Charts

Visits

KERRY LOGISTICS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82024-102024-112025-32025-6012

Searches

KERRY LOGISTICS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-82018-42018-52021-12021-112022-32022-42022-102024-12024-1002468101214161820

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 25, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Memorandum of association Memorandum of association
Registry Mar 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2013 Annual return Annual return
Registry Sep 4, 2012 Annual return 1571... Annual return 1571...
Registry Sep 4, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Appointment of a man as Director 1571... Appointment of a man as Director 1571...
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Director 1571... Resignation of one Director 1571...
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for director 1571... Change of particulars for director 1571...
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Annual return Annual return
Financials Apr 15, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Annual return Annual return
Registry Sep 23, 2008 Register of members Register of members
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 27, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Sep 15, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2004 Annual return Annual return
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Feb 18, 2003 Change of name certificate Change of name certificate
Registry Jan 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 23, 2002 Annual accounts Annual accounts
Registry Sep 30, 2002 Annual return Annual return
Registry Sep 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Appointment of a director 1571... Appointment of a director 1571...
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Appointment of a director 1571... Appointment of a director 1571...
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 17, 2002 Resignation of a director 1571... Resignation of a director 1571...
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2002 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
Registry Apr 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1571... Declaration of satisfaction in full or in part of a mortgage or charge 1571...
Registry Apr 12, 2002 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
Registry Apr 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1571... Declaration of satisfaction in full or in part of a mortgage or charge 1571...
Registry Nov 3, 2001 Resignation of a director Resignation of a director
Registry Oct 28, 2001 Annual return Annual return
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2001 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Sep 12, 2000 Annual return Annual return
Registry Jun 22, 2000 Resignation of a director Resignation of a director
Registry May 22, 2000 Resignation of a director 1571... Resignation of a director 1571...
Registry May 22, 2000 Appointment of a director Appointment of a director
Registry May 10, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 22, 2000 P.o.s 2834 £1 P.o.s 2834 £1
Registry Jan 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Sep 3, 1999 Annual return Annual return
Registry Dec 14, 1998 Resignation of a director Resignation of a director
Registry Sep 22, 1998 Annual return Annual return
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Jul 14, 1998 Resignation of a director Resignation of a director
Registry Jan 15, 1998 Appointment of a director Appointment of a director
Registry Dec 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 17, 1997 Annual accounts Annual accounts
Registry Sep 29, 1997 Annual return Annual return
Registry Jan 8, 1997 Alter mem and arts Alter mem and arts
Registry Oct 21, 1996 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry May 8, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 1996 Particulars of a mortgage or charge 1571... Particulars of a mortgage or charge 1571...
Registry Sep 7, 1995 Annual return Annual return
Financials Jul 28, 1995 Annual accounts Annual accounts
Registry Jun 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1995 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
Registry Feb 9, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
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