HELLMANN WORLDWIDE LOGISTICS LIMITED

01108485
CHARTER HOUSE SANDFORD STREET LICHFIELD ENGLAND WS13 6QA

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2024 insolvency Solvency Statement dated 22/12/24 1 Buy now
23 Dec 2024 resolution Resolution 1 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 officers Change of particulars for secretary (Mr David Paul Lynch) 1 Buy now
25 Jun 2024 accounts Annual Accounts 31 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Andrew George Sulston) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Termination of appointment of director (Iain Christopher Donaldson) 1 Buy now
03 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 accounts Annual Accounts 31 Buy now
15 May 2023 officers Appointment of director (Mr Lee Ramon Costello) 2 Buy now
02 Jan 2023 officers Termination of appointment of director (Andrew Connor) 1 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2022 accounts Annual Accounts 30 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 accounts Annual Accounts 31 Buy now
31 Mar 2021 officers Appointment of director (Mr Jens Tarnowski) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Matthias Simon Emil Magnor) 1 Buy now
24 Feb 2021 officers Change of particulars for director (Mr Markus Fellmann) 2 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
05 Jan 2021 accounts Annual Accounts 31 Buy now
16 Dec 2020 capital Return of Allotment of shares 4 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Appointment of director (Mr Markus Fellmann) 2 Buy now
30 Sep 2020 officers Appointment of director (Mr David Paul Lynch) 2 Buy now
30 Sep 2020 officers Appointment of secretary (Mr David Paul Lynch) 2 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Nigel Grace) 1 Buy now
10 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2019 mortgage Registration of a charge 37 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 accounts Annual Accounts 28 Buy now
09 Apr 2019 officers Termination of appointment of director (Jodi Leanne Raphael) 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Jost Hellmann) 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Mr Iain Christopher Donaldson) 2 Buy now
04 Jul 2018 accounts Annual Accounts 28 Buy now
19 Apr 2018 officers Appointment of director (Mrs Jodi Leanne Raphael) 2 Buy now
19 Apr 2018 officers Appointment of director (Mr Andrew George Sulston) 2 Buy now
19 Apr 2018 officers Termination of appointment of director (Carsten Fuhlendorf) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2017 resolution Resolution 1 Buy now
04 Nov 2017 capital Return of Allotment of shares 4 Buy now
27 Sep 2017 accounts Annual Accounts 27 Buy now
17 Aug 2017 capital Second Filing Capital Allotment Shares 8 Buy now
14 Aug 2017 capital Return of Allotment of shares 5 Buy now
28 May 2017 capital Return of Allotment of shares 6 Buy now
22 May 2017 resolution Resolution 2 Buy now
09 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
06 Apr 2017 resolution Resolution 1 Buy now
30 Mar 2017 capital Return of Allotment of shares 4 Buy now
16 Mar 2017 resolution Resolution 2 Buy now
13 Mar 2017 capital Return of Allotment of shares 4 Buy now
14 Feb 2017 resolution Resolution 1 Buy now
01 Feb 2017 officers Appointment of director (Mr Carsten Fuhlendorf) 2 Buy now
01 Feb 2017 officers Appointment of director (Mr Matthias Simon Emil Magnor) 2 Buy now
30 Jan 2017 capital Return of Allotment of shares 5 Buy now
13 Dec 2016 officers Termination of appointment of director (Juergen Paul Josef Burger) 1 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Sep 2016 accounts Annual Accounts 29 Buy now
16 Jun 2016 officers Termination of appointment of director (Adrian Mark Jennings) 1 Buy now
16 Jun 2016 officers Appointment of director (Mr Juergen Paul Josef Burger) 2 Buy now
04 Apr 2016 accounts Annual Accounts 27 Buy now
26 Jan 2016 resolution Resolution 2 Buy now
19 Jan 2016 capital Return of Allotment of shares 4 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
01 Jun 2015 officers Termination of appointment of director (Stefan Wimmer) 1 Buy now
30 Apr 2015 officers Appointment of director (Mr Adrian Mark Jennings) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Matthew Stephen Marriott) 1 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 28 Buy now
06 Feb 2014 resolution Resolution 2 Buy now
31 Jan 2014 capital Return of Allotment of shares 4 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
09 Sep 2013 mortgage Registration of a charge 71 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2013 accounts Annual Accounts 27 Buy now
14 Jan 2013 miscellaneous Miscellaneous 1 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
05 Dec 2012 address Move Registers To Registered Office Company 1 Buy now
21 Jun 2012 accounts Annual Accounts 36 Buy now
03 Feb 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
10 Jan 2012 capital Return of Allotment of shares 4 Buy now
03 Jan 2012 officers Appointment of secretary (Mr Nigel Grace) 1 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Julia Lucas) 1 Buy now
22 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 2 Buy now
22 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 2 Buy now
22 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 2 Buy now
05 Dec 2011 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 29 Buy now
26 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 address Move Registers To Sail Company 1 Buy now
14 Mar 2011 annual-return Annual Return 7 Buy now
14 Mar 2011 address Change Sail Address Company 1 Buy now
06 Dec 2010 miscellaneous Miscellaneous 1 Buy now
10 Nov 2010 officers Appointment of secretary (Mrs Julia Catherine Lucas) 1 Buy now