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SCHENKER LIMITED

Company number 00383914

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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)
08 Apr 2024	AP01	Appointment of Mr Aaron Scott as a director on 8 April 2024	View PDF Appointment of Mr Aaron Scott as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Michael Timothy Burke as a director on 8 April 2024	View PDF Termination of appointment of Michael Timothy Burke as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
30 Jun 2023	TM01	Termination of appointment of Aaron Scott as a director on 30 June 2023	View PDF Termination of appointment of Aaron Scott as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Mr Michael Timothy Burke as a director on 9 May 2023	View PDF Appointment of Mr Michael Timothy Burke as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr John Mark Gillam as a director on 20 March 2023	View PDF Appointment of Mr John Mark Gillam as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Nichola Claire Watts as a director on 20 March 2023	View PDF Appointment of Nichola Claire Watts as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Ms Julie Heard as a director on 20 March 2023	View PDF Appointment of Ms Julie Heard as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Declan Joseph Byrne as a director on 20 March 2023	View PDF Termination of appointment of Declan Joseph Byrne as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
24 Jul 2022	AP03	Appointment of Miss Nichola Claire Watts as a secretary on 7 July 2022	View PDF Appointment of Miss Nichola Claire Watts as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2022	TM02	Termination of appointment of Declan Joseph Byrne as a secretary on 7 July 2022	View PDF Termination of appointment of Declan Joseph Byrne as a secretary on 7 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM01	Termination of appointment of Julie Heard as a director on 10 November 2021	View PDF Termination of appointment of Julie Heard as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
20 Apr 2021	AP01	Appointment of Mr Aaron Scott as a director on 6 April 2021	View PDF Appointment of Mr Aaron Scott as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Doug John Coull as a director on 31 March 2021	View PDF Termination of appointment of Doug John Coull as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
23 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Direct or indirect interest that conflicts or possiable may conflict 30/10/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Direct or indirect interest that conflicts or possiable may conflict 30/10/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 700,098	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 700,098 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SCHENKER LIMITED

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