SCHENKER LIMITED

Company Documents

Date	Description
23/06/2523 June 2025	Termination of appointment of Adrian Mark Jennings as a director on 2025-06-20 View Document
23/06/2523 June 2025	Termination of appointment of Julie Heard as a director on 2025-06-20 View Document
23/06/2523 June 2025	Termination of appointment of John Mark Gillam as a director on 2025-06-20 View Document
23/06/2523 June 2025	Termination of appointment of Deborah Jane Mansfield as a director on 2025-06-20 View Document
23/06/2523 June 2025	Termination of appointment of Aaron Scott as a director on 2025-06-20 View Document
23/06/2523 June 2025	Termination of appointment of Nichola Claire Watts as a director on 2025-06-20 View Document
19/06/2519 June 2025	Appointment of Mr Ian David Fryer as a director on 2025-06-16 View Document
19/06/2519 June 2025	Appointment of Mr Henrik Nielsen as a director on 2025-06-16 View Document
19/06/2519 June 2025	Appointment of Mr Soren Jorgensen as a director on 2025-06-16 View Document
19/06/2519 June 2025	Appointment of Mr Michael Ebbe as a director on 2025-06-16 View Document
19/06/2519 June 2025	Appointment of Mr Frank Sobotka as a director on 2025-06-16 View Document
27/09/2427 September 2024	Confirmation statement made on 2024-09-11 with no updates View Document
27/08/2427 August 2024	Full accounts made up to 2023-12-31 View Document
18/07/2418 July 2024	Termination of appointment of Steve Cuddeford as a director on 2024-06-21 View Document
08/04/248 April 2024	Appointment of Mr Aaron Scott as a director on 2024-04-08 View Document
08/04/248 April 2024	Termination of appointment of Michael Timothy Burke as a director on 2024-04-08 View Document
03/10/233 October 2023	Confirmation statement made on 2023-09-11 with no updates View Document
01/08/231 August 2023	Full accounts made up to 2022-12-31 View Document
30/06/2330 June 2023	Termination of appointment of Aaron Scott as a director on 2023-06-30 View Document
09/05/239 May 2023	Appointment of Mr Michael Timothy Burke as a director on 2023-05-09 View Document
21/03/2321 March 2023	Appointment of Mr John Mark Gillam as a director on 2023-03-20 View Document
20/03/2320 March 2023	Appointment of Nichola Claire Watts as a director on 2023-03-20 View Document
20/03/2320 March 2023	Appointment of Ms Julie Heard as a director on 2023-03-20 View Document
20/03/2320 March 2023	Termination of appointment of Declan Joseph Byrne as a director on 2023-03-20 View Document
29/09/2229 September 2022	Confirmation statement made on 2022-09-11 with no updates View Document
29/09/2229 September 2022	Full accounts made up to 2021-12-31 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-09-11 with updates View Document
26/05/1526 May 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS View Document
21/10/1421 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINSON View Document
21/10/1421 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIAMS View Document
24/04/1424 April 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON View Document
24/04/1424 April 2014	DIRECTOR APPOINTED MR MATTHIAS KRAUS View Document
15/10/1315 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
14/10/1314 October 2013	DIRECTOR APPOINTED MR MICHAEL ANTHONY SIMS View Document
14/10/1314 October 2013	APPOINTMENT TERMINATED, DIRECTOR GLEN BOYCE View Document
13/09/1313 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/06/1326 June 2013	DIRECTOR APPOINTED MR SIMON WILLIAM BRUCE View Document
27/03/1327 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOCHEN JOHAN View Document
17/01/1317 January 2013	APPOINTMENT TERMINATED, SECRETARY PER HOLST-NIELSEN View Document
17/01/1317 January 2013	APPOINTMENT TERMINATED, DIRECTOR PER HOLST-NIELSEN View Document
17/01/1317 January 2013	DIRECTOR APPOINTED MS PETRA KUESTER View Document
17/01/1317 January 2013	SECRETARY APPOINTED MS PETRA KUESTER View Document
11/10/1211 October 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
21/08/1221 August 2012	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SCHENKER HOUSE GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 8NT View Document
10/08/1210 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/06/1218 June 2012	DIRECTOR APPOINTED STEVE JOHN WILLIAMS View Document
18/06/1218 June 2012	APPOINTMENT TERMINATED, DIRECTOR CARL-JOHAN GORANSSON View Document
18/06/1218 June 2012	APPOINTMENT TERMINATED, DIRECTOR INGEGERD SVENSSON View Document
18/05/1218 May 2012	DIRECTOR APPOINTED MARK EDWARD MICHAEL ROLLINSON View Document
18/05/1218 May 2012	DIRECTOR APPOINTED MR ROGER MICHAEL ANDERSON View Document
18/05/1218 May 2012	DIRECTOR APPOINTED JOCHEN JOHAN View Document
18/05/1218 May 2012	DIRECTOR APPOINTED FRANCESCO FABBRONI View Document
21/02/1221 February 2012	DIRECTOR APPOINTED HELGI ORN INGOLFSSON View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR JOCHEN MUELLER View Document
18/10/1118 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COULL View Document
07/09/117 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/01/1112 January 2011	DIRECTOR APPOINTED INGEGERD LILLY MARIANA SVENSSON View Document
12/01/1112 January 2011	DIRECTOR APPOINTED CARL-JOHAN STEFAN GORANSSON View Document
26/10/1026 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
15/10/1015 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
30/07/1030 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANDRE ROUX View Document
26/03/1026 March 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/10/0915 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PER HOLST-NIELSEN / 03/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN MUELLER / 03/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR KELLAND HARRISON / 03/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ROUX / 03/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / PER HOLST-NIELSEN / 03/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COULL / 03/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES BOYCE / 03/10/2009 View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLEAN View Document
02/09/092 September 2009	DIRECTOR APPOINTED ANDRE ROUX View Document
17/08/0917 August 2009	DIRECTOR AND SECRETARY RESIGNED RUEDIGER MUENCH View Document
17/08/0917 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/08/0914 August 2009	DIRECTOR AND SECRETARY APPOINTED PER HOLST-NIELSEN View Document
13/04/0913 April 2009	DIRECTOR RESIGNED ANDREW CONNOR View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
31/03/0931 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
03/11/083 November 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/09/0826 September 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
10/06/0810 June 2008	DIRECTOR APPOINTED JOCHEN MUELLER View Document
31/03/0831 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
03/02/083 February 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
31/01/0831 January 2008	DIRECTOR RESIGNED View Document
05/12/075 December 2007	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View Document
07/11/077 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/077 September 2007	NEW DIRECTOR APPOINTED View Document
07/09/077 September 2007	NEW DIRECTOR APPOINTED View Document
07/09/077 September 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/0728 March 2007	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNITAIR CENTRE GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 8NT View Document
12/01/0712 January 2007	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/10/0624 October 2006	REGISTERED OFFICE CHANGED ON 24/10/06 FROM: SCHENKER HOUSE UNIT 7 RADIUS PARK FAGGS ROAD FELTHAM MIDDLESEX TW14 0NG View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
29/12/0529 December 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/12/056 December 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0514 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/0512 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/05/053 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/01/0521 January 2005	DIRECTOR RESIGNED View Document
29/12/0429 December 2004	RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS View Document
29/12/0429 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/11/0426 November 2004	DIRECTOR RESIGNED View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
23/07/0423 July 2004	DIRECTOR RESIGNED View Document
01/07/041 July 2004	NEW DIRECTOR APPOINTED View Document

24/06/0424 June 2004	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View Document
25/02/0425 February 2004	NEW DIRECTOR APPOINTED View Document
12/02/0412 February 2004	NEW DIRECTOR APPOINTED View Document
12/02/0412 February 2004	NEW DIRECTOR APPOINTED View Document
12/02/0412 February 2004	DIRECTOR RESIGNED View Document
12/02/0412 February 2004	NEW DIRECTOR APPOINTED View Document
25/07/0325 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/03/0327 March 2003	DIRECTOR RESIGNED View Document
23/03/0323 March 2003	AUDITOR'S RESIGNATION View Document
16/12/0216 December 2002	DIRECTOR RESIGNED View Document
16/12/0216 December 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	NEW DIRECTOR APPOINTED View Document
27/07/0227 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/12/0120 December 2001	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View Document
20/12/0120 December 2001	NEW SECRETARY APPOINTED View Document
20/12/0120 December 2001	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
20/12/0120 December 2001	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0120 December 2001	NEW DIRECTOR APPOINTED View Document
20/12/0120 December 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
27/11/0127 November 2001	DIRECTOR RESIGNED View Document
25/10/0125 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/11/001 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
05/10/005 October 2000	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	NEW DIRECTOR APPOINTED View Document
16/05/0016 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
07/10/997 October 1999	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View Document
28/09/9928 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/07/999 July 1999	COMPANY NAME CHANGED SCHENKERS LIMITED CERTIFICATE ISSUED ON 12/07/99 View Document
19/01/9919 January 1999	DIRECTOR RESIGNED View Document
07/12/987 December 1998	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View Document
26/11/9826 November 1998	SECRETARY'S PARTICULARS CHANGED View Document
17/11/9817 November 1998	DIRECTOR RESIGNED View Document
13/11/9813 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/989 November 1998	LOCATION OF REGISTER OF MEMBERS View Document
09/11/989 November 1998	AUDITOR'S RESIGNATION View Document
09/11/989 November 1998	REGISTERED OFFICE CHANGED ON 09/11/98 FROM: G OFFICE CHANGED 09/11/98 2 THAMES ROAD BARKING ESSEX IG11 0HZ View Document
09/11/989 November 1998	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
26/05/9826 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/05/986 May 1998	DIRECTOR RESIGNED View Document
20/04/9820 April 1998	NEW DIRECTOR APPOINTED View Document
30/10/9730 October 1997	RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View Document
02/09/972 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
05/11/965 November 1996	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
05/11/965 November 1996	REDUCE SHARE PREM ACCT 03/10/96 View Document
05/11/965 November 1996	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2820000/ 700095 View Document
10/10/9610 October 1996	RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View Document
10/10/9610 October 1996	REDUCTION OF ISSUED CAPITAL 03/10/96 View Document
05/09/965 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/08/9616 August 1996	DIRECTOR RESIGNED View Document
28/12/9528 December 1995	DIRECTOR RESIGNED View Document
02/11/952 November 1995	RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS View Document
26/10/9526 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
24/10/9524 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/9524 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/9524 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/956 June 1995	REGISTERED OFFICE CHANGED ON 06/06/95 FROM: G OFFICE CHANGED 06/06/95 51-53 HATTON GARDEN LONDON EC1N 8QJ View Document
06/06/956 June 1995	NEW SECRETARY APPOINTED View Document
18/04/9518 April 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/02/9528 February 1995	NEW DIRECTOR APPOINTED View Document
08/10/948 October 1994	RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS View Document
08/10/948 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9423 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
14/06/9414 June 1994	DIRECTOR RESIGNED View Document
14/06/9414 June 1994	DIRECTOR RESIGNED View Document
14/06/9414 June 1994	DIRECTOR RESIGNED View Document
14/06/9414 June 1994	SECRETARY RESIGNED View Document
14/06/9414 June 1994	NEW SECRETARY APPOINTED View Document
06/04/946 April 1994	LOCATION OF REGISTER OF MEMBERS View Document
29/03/9429 March 1994	NEW DIRECTOR APPOINTED View Document
24/11/9324 November 1993	NEW DIRECTOR APPOINTED View Document
24/11/9324 November 1993	DIRECTOR RESIGNED View Document
02/11/932 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
15/10/9315 October 1993	RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS View Document
02/08/932 August 1993	NEW DIRECTOR APPOINTED View Document
25/07/9325 July 1993	NEW DIRECTOR APPOINTED View Document
17/12/9217 December 1992	NEW DIRECTOR APPOINTED View Document
03/12/923 December 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/10/9226 October 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/10/9219 October 1992	RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS View Document
30/09/9230 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
08/04/928 April 1992	DIRECTOR RESIGNED View Document
08/04/928 April 1992	DIRECTOR RESIGNED View Document
21/11/9121 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
04/11/914 November 1991	NC INC ALREADY ADJUSTED 29/10/91 View Document
04/11/914 November 1991	� NC 1420000/2820000 29/1 View Document
04/11/914 November 1991	RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS View Document
04/06/914 June 1991	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/9023 October 1990	RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View Document
09/10/909 October 1990	� NC 20000/1420000 28/0 View Document
09/10/909 October 1990	NEW DIRECTOR APPOINTED View Document
09/10/909 October 1990	NEW DIRECTOR APPOINTED View Document
09/10/909 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
09/10/909 October 1990	DIRECTOR RESIGNED View Document
09/10/909 October 1990	NEW DIRECTOR APPOINTED View Document
09/10/909 October 1990	NC INC ALREADY ADJUSTED 28/09/90 View Document
11/08/8911 August 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View Document
11/08/8911 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
01/08/891 August 1989	DIRECTOR RESIGNED View Document
09/09/889 September 1988	RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View Document
19/08/8819 August 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
10/11/8710 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
02/10/872 October 1987	RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS View Document
05/09/875 September 1987	NEW DIRECTOR APPOINTED View Document
05/09/875 September 1987	NEW DIRECTOR APPOINTED View Document
05/09/875 September 1987	NEW DIRECTOR APPOINTED View Document
04/03/874 March 1987	DIRECTOR RESIGNED View Document
07/01/877 January 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS View Document
07/01/877 January 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
16/11/4316 November 1943	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SCHENKER LIMITED

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