APL LOGISTICS EUROPE B.V. filing history - Find and update company information

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APL LOGISTICS EUROPE B.V.

Company number FC023240

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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)
22 Mar 2019	OSDS01	Closure of UK establishment(s) BR006092 and overseas company FC023240 on 31 December 2018	View PDF Closure of UK establishment(s) BR006092 and overseas company FC023240 on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Full accounts made up to 29 December 2017	View PDF Full accounts made up to 29 December 2017 - link opens in a new window - 23 pages (23 pages)
29 May 2018	OSAP01	Appointment of Jens Romer Sode as a director on 22 March 2018	View PDF Appointment of Jens Romer Sode as a director on 22 March 2018 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	OSTM01	Termination of appointment of Joerg Lothar Granzow as a director on 4 October 2017	View PDF Termination of appointment of Joerg Lothar Granzow as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	OSAP01	Appointment of Christian Roelofs as a director on 4 October 2017	View PDF Appointment of Christian Roelofs as a director on 4 October 2017 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Full accounts made up to 30 December 2016	View PDF Full accounts made up to 30 December 2016 - link opens in a new window - 23 pages (23 pages)
16 Aug 2016	AA	Full accounts made up to 25 December 2015	View PDF Full accounts made up to 25 December 2015 - link opens in a new window - 27 pages (27 pages)
17 Sep 2015	OSAP01	Appointment of Joerg Lothar Granzow as a director on 30 April 2015	View PDF Appointment of Joerg Lothar Granzow as a director on 30 April 2015 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	OSTM01	Termination of appointment of Eddy Frans Julia Wouters as a director on 30 April 2015	View PDF Termination of appointment of Eddy Frans Julia Wouters as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 26 December 2014	View PDF Full accounts made up to 26 December 2014 - link opens in a new window - 20 pages (20 pages)
18 Feb 2015	OSCH01	Details changed for a UK establishment - BR006092 Address Change 6TH floor, wyndham house, 189 marshwall, london , E14 9SH,9 February 2015	View PDF Details changed for a UK establishment - BR006092 Address Change 6TH floor, wyndham house, 189 marshwall, london , E14 9SH,9 February 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	OSCH01	Details changed for a UK establishment - BR006092 Name Change Apl logistics netherlands B.V.,5 June 2001
14 Jan 2015	OSAP01	Appointment of Arsenio Sopena Hernandez as a director on 26 November 2014	View PDF Appointment of Arsenio Sopena Hernandez as a director on 26 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	OSTM01	Termination of appointment of Stephen Hung Ik Leong as a director on 26 November 2014	View PDF Termination of appointment of Stephen Hung Ik Leong as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	OSTM01	Termination of appointment of David James Appleton as a director on 31 August 2010	View PDF Termination of appointment of David James Appleton as a director on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	OSAP01	Appointment of Eddy Frans Julia Wouters as a director on 21 November 2005	View PDF Appointment of Eddy Frans Julia Wouters as a director on 21 November 2005 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Full accounts made up to 27 December 2013	View PDF Full accounts made up to 27 December 2013 - link opens in a new window - 32 pages (32 pages)
11 Oct 2013	AA	Full accounts made up to 28 December 2012	View PDF Full accounts made up to 28 December 2012 - link opens in a new window - 29 pages (29 pages)
12 Nov 2012	AA	Full accounts made up to 30 December 2011	View PDF Full accounts made up to 30 December 2011 - link opens in a new window - 21 pages (21 pages)
18 May 2011	AA	Full accounts made up to 25 December 2009	View PDF Full accounts made up to 25 December 2009 - link opens in a new window - 20 pages (20 pages)
18 Jun 2010	AA	Full accounts made up to 26 December 2008	View PDF Full accounts made up to 26 December 2008 - link opens in a new window - 18 pages (18 pages)
18 Jun 2010	AA	Full accounts made up to 28 December 2007	View PDF Full accounts made up to 28 December 2007 - link opens in a new window - 18 pages (18 pages)
18 Jun 2010	AA	Full accounts made up to 29 December 2006	View PDF Full accounts made up to 29 December 2006 - link opens in a new window - 18 pages (18 pages)
18 Jun 2010	AA	Full accounts made up to 30 December 2005	View PDF Full accounts made up to 30 December 2005 - link opens in a new window - 17 pages (17 pages)
06 Jun 2007	AA	Full accounts made up to 30 December 2005	View PDF Full accounts made up to 30 December 2005 - link opens in a new window - 17 pages (17 pages)

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