HELLMANN WORLDWIDE LOGISTICS LIMITED — Filings & Documents (207)
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(E)FM1 - Mortgage or charge details
2008-05-30 · Charges
(E)Certificate of Registration of Charge
2008-05-30 · Charges
(E)FM1 - Mortgage or charge details
2008-04-17 · Charges
(E)Certificate of Registration of Charge
2008-04-17 · Charges
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)FM1 - Mortgage or charge details
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)Certificate of Registration of Charge
2008-04-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-20 · Charges
(E)Certificate of Registration of Charge
2006-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)Memorandum of satisfaction
2002-04-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-17 · Charges
(E)FM1 - Mortgage or charge details
2002-01-17 · Charges
(E)Memorandum of satisfaction
2002-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-04 · Charges
(E)FM1 - Mortgage or charge details
2002-01-04 · Charges
(E)Memorandum of satisfaction
2001-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)Certificate of Registration of Charge
2001-11-07 · Charges
(E)FM1 - Mortgage or charge details
2001-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)Certificate of Registration of Charge
2000-10-26 · Charges
(E)FM1 - Mortgage or charge details
2000-10-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-25 · Name Change
(E)Special resolution for change of name
1998-11-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-25 · Annual Return
(E)Certificate of Registration of Charge
1998-08-31 · Charges
(E)Certificate of Registration of Charge
1998-08-31 · Charges
(E)FM1 - Mortgage or charge details
1998-08-31 · Charges
(E)FM1 - Mortgage or charge details
1998-08-31 · Charges
(E)Memorandum of satisfaction
1998-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-29 · Other
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)Special resolution
1994-05-03 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-21 · Other
(E)Certificate of Registration of Charge
1992-04-21 · Charges
(E)FVIII - Annual return by certificate of no change
1991-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
(E)Certificate of Registration of Charge
1988-09-29 · Charges
(E)Special resolution
1988-05-24 · Other
Certificate of Incorporation on Change of Name
1988-05-24 · Name Change
(E)Special resolution
1988-01-11 · Other
(E)Annual return
1987-06-19 · Annual Return
(E)FIB - Return of allotments
1987-05-25 · Other
(E)Ordinary resolution
1986-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-29 · Other
(E)Ordinary resolution
1986-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-28 · Other
(E)FIB - Return of allotments
1986-06-28 · Other
(E)Annual return
1986-03-24 · Annual Return
(E)FIB - Return of allotments
1986-02-17 · Other
(E)Special resolution
1985-10-15 · Other
Certificate of Incorporation on Change of Name
1985-10-15 · Name Change
(E)Ordinary resolution
1985-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-24 · Other
(E)FIB - Return of allotments
1985-09-24 · Other
(E)Annual return
1985-03-06 · Annual Return
(E)Annual return
1984-05-09 · Annual Return
(E)Special resolution
1983-10-28 · Other
Certificate of Incorporation on Change of Name
1983-10-28 · Name Change
(E)Annual return
1983-08-06 · Annual Return
(E)FIB - Return of allotments
1983-07-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Notice of registered office and any change thereof
1982-10-18 · Address Change
(E)Special resolution
1982-03-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-25 | |
| (E)Special resolution for change of name | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)Special resolution | Other | 1994-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-29 | |
| (E)Special resolution | Other | 1988-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-24 | |
| (E)Special resolution | Other | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-06-19 | |
| (E)FIB - Return of allotments | Other | 1987-05-25 | |
| (E)Ordinary resolution | Other | 1986-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-29 | |
| (E)Ordinary resolution | Other | 1986-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-28 | |
| (E)FIB - Return of allotments | Other | 1986-06-28 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)FIB - Return of allotments | Other | 1986-02-17 | |
| (E)Special resolution | Other | 1985-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-15 | |
| (E)Ordinary resolution | Other | 1985-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-24 | |
| (E)FIB - Return of allotments | Other | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)Special resolution | Other | 1983-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-08-06 | |
| (E)FIB - Return of allotments | Other | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-18 | |
| (E)Special resolution | Other | 1982-03-23 |
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