SCHENKER LIMITED

Company number 00383914

Date	Type	Description	View / Download
13 Nov 2019	TM01	Termination of appointment of Ray Hennessy as a director on 12 November 2019	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
11 Sep 2019	PSC02	Notification of Schenker Aktiengesellschaft as a person with significant control on 30 November 2016	(2 pages)
11 Sep 2019	PSC07	Cessation of Db (Uk) Investments Ltd as a person with significant control on 30 November 2016	(1 page)
25 Feb 2019	TM01	Termination of appointment of Roger Michael Anderson as a director on 31 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Ms Deborah Jane Mansfield as a director on 17 January 2019	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
06 Jun 2018	AP01	Appointment of Mr Steve Cuddeford as a director on 18 May 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Simon William Bruce as a director on 18 May 2018	(1 page)
06 Dec 2017	AP03	Appointment of Mr Declan Joseph Byrne as a secretary on 1 December 2017	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Petra Kuester as a secretary on 30 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Petra Kuester as a director on 30 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Declan Joseph Byrne as a director on 1 December 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 700,097	(3 pages)
25 Apr 2017	TM01	Termination of appointment of Matthias Kraus as a director on 19 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Francesco Fabbroni as a director on 19 April 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
20 Oct 2016	AP01	Appointment of Ms Julie Heard as a director on 18 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Doug Coull as a director on 19 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Adrian Mark Jennings as a director on 19 October 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)