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  • APL LOGISTICS EUROPE B.V. - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom

Company Information

Company registration number
FC023240
Company Status
LIVE
Country
United Kingdom
Registered Address
Branch Registration
Refer To Parent Registry
Netherlands
Branch Registration, Refer To Parent Registry, Netherlands UK

Management

Managing Directors
ARSENIO SOPENA HERNANDEZ
CHRISTIAN ROELOFS

Company Details

Type of Business
oversea-company
Incorporated
2001-06-01
Dissolved on
2019-03-22

Jurisdiction Particularities

Additional Status Details
closed-on
Filing of Accounts
Due Date:
Last Date: 2014-12-26

APL LOGISTICS EUROPE B.V. Company Description

APL LOGISTICS EUROPE B.V. is a oversea-company registered in United Kingdom with the Company reg no FC023240. Its current trading status is "live". It was registered 2001-06-01. It has 2 directors The latest accounts are filed up to 25/12/2009.It can be contacted at Branch Registration .
More information

Get APL LOGISTICS EUROPE B.V. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Apl Logistics Europe B.v. - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom

2001-06-01 23 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FULL ACCOUNTS MADE UP TO 30/12/16 (2017-09-14) - AA

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  • DIRECTOR APPOINTED CHRISTIAN ROELOFS (2017-11-13) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR JOERG GRANZOW (2017-11-13) - OSTM01

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  • FULL ACCOUNTS MADE UP TO 25/12/15 (2016-08-16) - AA

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  • DIRECTOR APPOINTED JOERG LOTHAR GRANZOW (2015-09-17) - OSAP01

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  • FULL ACCOUNTS MADE UP TO 26/12/14 (2015-07-01) - AA

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  • BR006092 ADDRESS CHANGE 09/02/15 (2015-02-18) - OSCH01

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  • BR006092 NAME CHANGE 05/06/01 APL LOGISTICS NETHERLANDS B.V. (2015-02-18) - OSCH01

  • DIRECTOR APPOINTED ARSENIO SOPENA HERNANDEZ (2015-01-14) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR EDDY WOUTERS (2015-08-10) - OSTM01

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  • FULL ACCOUNTS MADE UP TO 27/12/13 (2014-10-06) - AA

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  • DIRECTOR APPOINTED EDDY FRANS JULIA WOUTERS (2014-12-16) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID APPLETON (2014-12-16) - OSTM01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONG (2014-12-16) - OSTM01

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  • FULL ACCOUNTS MADE UP TO 28/12/12 (2013-10-11) - AA

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  • FULL ACCOUNTS MADE UP TO 30/12/11 (2012-11-12) - AA

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  • FULL ACCOUNTS MADE UP TO 25/12/09 (2011-05-18) - AA

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  • FULL ACCOUNTS MADE UP TO 26/12/08 (2010-06-18) - AA

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  • FULL ACCOUNTS MADE UP TO 28/12/07 (2010-06-18) - AA

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  • FULL ACCOUNTS MADE UP TO 29/12/06 (2010-06-18) - AA

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  • FULL ACCOUNTS MADE UP TO 30/12/05 (2010-06-18) - AA

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  • FULL ACCOUNTS MADE UP TO 30/12/05 (2007-06-06) - AA

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  • DIR RESIGNED 08/04/05 (2005-07-18) - BR4

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  • DIR APPOINTED 02/06/05 (2005-07-18) - BR4

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  • DIR APPOINTED 15/07/04 (2005-07-18) - BR4

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  • CHANGE OF NAME 05/06/01 (2001-06-28) - BR3

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  • ALTN CONSTITUTIONAL DOC 05/06/01 (2001-06-18) - BR2

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  • INITIAL BRANCH REGISTRATION (2001-06-01) - BR1

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  • BR006092 PAR APPOINTED (2001-06-01) - BR1-PAR

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  • BR006092 PR APPOINTED (2001-06-01) - BR1-PAR

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  • BR006092 REGISTERED (2001-06-01) - BR1-BCH

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