Kuehne + Nagel LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
HAYS DISTRIBUTION SERVICES LTD
ACR LOGISTICS UK LIMITED
KUEHNE + NAGEL LOGISTICS LIMITED
Company type Private Limited Company Company Number 01722216 Record last updated Saturday, May 18, 2024 7:24:21 AM UTC Postal Code UB11 1FG
Visits Searches Brian Cox (born on Aug 17, 1945), 72 companies
Document Type Publication date Download link Registry May 3, 2024 Resignation of one Director (a man) Registry May 3, 2024 Appointment of a woman Registry Mar 12, 2020 Resignation of one Director (a man) Registry Jul 1, 2019 Resignation of one Secretary (a man) Registry Jul 1, 2019 Appointment of a man as Secretary Registry Jan 2, 2019 Resignation of one Director (a man) Registry Jan 2, 2019 Appointment of a woman Registry Nov 29, 2018 Resignation of one Director (a man) Registry Sep 24, 2018 Appointment of a man as Managing Director and Director Registry Oct 9, 2017 Confirmation statement made , with updates Financials Aug 10, 2017 Annual accounts Registry Jan 4, 2017 Resignation of one Director Registry Jan 4, 2017 Appointment of a person as Director Registry Jan 1, 2017 Resignation of one Director (a man) Registry Jan 1, 2017 Appointment of a man as Director and Finance Director Financials Oct 12, 2016 Annual accounts Registry Oct 10, 2016 Appointment of a person as Secretary Registry Oct 10, 2016 Appointment of a man as Secretary Registry Oct 3, 2016 Confirmation statement made , with updates Registry Aug 31, 2016 Change of particulars for director Registry Aug 24, 2016 Change of registered office address Registry Aug 23, 2016 Change of registered office address 2597747... Registry Jul 7, 2016 Resignation of one Secretary Registry Jun 15, 2016 Appointment of a person as Director Registry Jun 15, 2016 Resignation of one Director Registry May 31, 2016 Resignation of one Secretary (a man) Registry May 23, 2016 Resignation of one Director (a man) and one None Registry May 23, 2016 Appointment of a man as Director Registry Apr 14, 2016 Appointment of a person as Director Registry Apr 14, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 1, 2016 Resignation of one Director (a man) Registry Apr 1, 2016 Appointment of a man as Director Registry Nov 4, 2015 Change of registered office address Registry Oct 28, 2015 Change of registered office address 7934515... Registry Sep 28, 2015 Annual return Financials Sep 2, 2015 Annual accounts Registry Oct 24, 2014 Resignation of one Director Registry Oct 24, 2014 Appointment of a person as Director Registry Oct 8, 2014 Annual return Financials Oct 7, 2014 Annual accounts Registry Oct 6, 2014 Appointment of a man as Director and None Registry Oct 6, 2014 Resignation of one Director (a man) Registry Dec 24, 2013 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... Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 15, 2013 Miscellaneous document Registry Nov 12, 2013 Auditor's letter of resignation Registry Nov 11, 2013 Appointment of a person as Director Registry Nov 1, 2013 Resignation of one Managing Director and one Director (a man) Registry Nov 1, 2013 Resignation of one Director Registry Nov 1, 2013 Appointment of a man as None and Director Registry Oct 23, 2013 Annual return Registry Oct 23, 2013 Change of particulars for director Registry Oct 23, 2013 Change of particulars for secretary Registry Oct 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Jul 3, 2013 Annual accounts Registry Nov 23, 2012 Appointment of a person as Director Registry Nov 1, 2012 Resignation of one Director (a man) Registry Nov 1, 2012 Resignation of one Director Registry Nov 1, 2012 Appointment of a man as Director Registry Oct 8, 2012 Annual return Financials Sep 17, 2012 Annual accounts Registry Oct 20, 2011 Appointment of a person as Director Registry Oct 11, 2011 Annual return Registry Oct 11, 2011 Resignation of one Director Registry Oct 7, 2011 Resignation of one Director 2663057... Registry Oct 1, 2011 Appointment of a man as Managing Director and Director Registry Oct 1, 2011 Resignation of one Director (a man) Financials Sep 23, 2011 Annual accounts Registry Nov 3, 2010 Annual return Financials Oct 3, 2010 Annual accounts Registry Feb 8, 2010 Mortgage Registry Feb 8, 2010 Particulars of a mortgage or charge Registry Sep 28, 2009 Annual return Registry Sep 28, 2009 Notice of change of directors or secretaries or in their particulars Financials Sep 8, 2009 Annual accounts Registry Jul 8, 2009 Particulars of a mortgage or charge Registry Feb 18, 2009 Resignation of a person Registry Feb 2, 2009 Appointment of a person Registry Feb 2, 2009 Appointment of a person 8074986... Registry Feb 2, 2009 Appointment of a man as Director Registry Jan 23, 2009 Resignation of a person Registry Jan 23, 2009 Resignation of one Director (a man) Registry Jan 22, 2009 Two appointments: 2 men Registry Dec 20, 2008 Resignation of one Director (a man) Financials Nov 3, 2008 Annual accounts Registry Oct 23, 2008 Annual return Registry Jan 14, 2008 Annual return 1753041... Registry Jan 4, 2008 Particulars of a mortgage or charge Financials Nov 3, 2007 Annual accounts Registry Feb 1, 2007 Appointment of a person Registry Jan 10, 2007 Change in situation or address of registered office Registry Jan 2, 2007 Change of name certificate Registry Jan 2, 2007 Company name change Registry Jan 1, 2007 Appointment of a man as Director Registry Oct 13, 2006 Annual return Financials Aug 2, 2006 Annual accounts Registry Jul 7, 2006 Particulars of a mortgage or charge Registry Apr 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge