WWL ALS (WALLENIUS WILHELMSEN LOGISTICS ABNORMAL LOAD SERVICES) UK FMG LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/197 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 100 |
| 23/07/1923 July 2019 | SOLVENCY STATEMENT DATED 03/07/19 |
| 23/07/1923 July 2019 | CONVERT REDEMPTION RESERVE TO PROFIT AND LOSS 03/07/2019 |
| 23/07/1923 July 2019 | STATEMENT BY DIRECTORS |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 1501 HEDON ROAD HULL HU9 5NX ENGLAND |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 23/07/1823 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 1501 HEDON ROAD HULL EAST YORKSHIRE HU9 5NX |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | REDUCE ISSUED CAPITAL 13/09/2016 |
| 29/09/1629 September 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 100 |
| 29/09/1629 September 2016 | SOLVENCY STATEMENT DATED 13/09/16 |
| 29/09/1629 September 2016 | STATEMENT BY DIRECTORS |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWANDNER |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LUDOVICUS BRINKMANS |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHMOND |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED A.L.S. (FREIGHT MANAGEMENT GROUP) LIMITED CERTIFICATE ISSUED ON 14/02/13 |
| 21/11/1221 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR PETER MAXIMILIAN SCHWANDNER |
| 18/11/1018 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALKER |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILBERT |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DALE |
| 07/12/097 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVICUS GERADUS BRINKMANS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS WALKER / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DALE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEC RICHMOND / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RENE FERDINAND HENRICUS VAN DE VIN / 04/12/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ADOPT ARTICLES 07/03/2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | OPTION AGREEMENT APP 19/03/03 |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0222 January 2002 | £ IC 947188/932188 07/01/02 £ SR 15000@1=15000 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 18/11/01; CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | ADOPT ARTICLES 09/11/00 |
| 09/01/019 January 2001 | CONVE 09/11/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 07/02/007 February 2000 | COMPANY NAME CHANGED A.L.S. (FREIGHT MANAGEMENT) GROU P LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 06/02/006 February 2000 | ADOPTMEMORANDUM21/12/99 |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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