SCHENKER LIMITED

Company number 00383914

Date	Type	Description	View / Download
14 Oct 2009	CH03	Secretary's details changed for Per Holst-Nielsen on 3 October 2009	(1 page)
12 Oct 2009	TM01	Termination of appointment of Kevin Mclean as a director	(1 page)
02 Sep 2009	288a	Director appointed andre roux	(1 page)
17 Aug 2009	288b	Appointment terminated director and secretary ruediger muench	(1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
14 Aug 2009	288a	Director and secretary appointed per holst-nielsen	(1 page)
13 Apr 2009	288b	Appointment terminated director andrew connor	(1 page)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Nov 2008	363a	Return made up to 03/10/08; full list of members	(5 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
10 Jun 2008	288a	Director appointed jochen mueller	(2 pages)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(25 pages)
31 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	363s	Return made up to 03/10/07; no change of members	(9 pages)
07 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
03 May 2007	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: unitair centre, great south west road, feltham, middlesex TW14 8NT	(1 page)
12 Jan 2007	363s	Return made up to 03/10/06; full list of members	(8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)