EUSU LOGISTICS B.V.
| Status | ACTIVE |
| Company No. | FC028379 |
| Category | |
| Incorporated | 08 Apr 2008 |
| Age | 16 years, 3 months, 4 days |
| Jurisdiction | United Kingdom |
SUMMARY
EUSU LOGISTICS B.V. is an active with number FC028379. It was incorporated 16 years, 3 months, 4 days ago, on 08 April 2008. The company address is Eusu Logistics Europe B.V. Eusu Logistics Europe B.V., Rotterdam, 3088 Hh, Netherlands.
Company Fillings
Accounts with accounts type full
Date: 21 Nov 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change of name overseas by resolution with date
Date: 02 Nov 2023
Action Date: 19 Oct 2023
Category: Change-of-name
Type: OSNM01
Change date: 2023-10-19
Change name: Eusu logistics europe B.V.
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Sep 2023
Category: Other
Type: OSCH01
Change date: 2023-08-01
Change type: Address Change
Change details: Kpy phillips young LLP 13 approach road, raynes park, london, SW20 8BA
Branch number: BR009998
Documents
Change company details overseas company with change details
Date: 23 Apr 2021
Category: Other
Type: OSCH02
Change date: 2021-01-01
Change address: Branch Registration, Refer to Parent Registry
Documents
Change company details overseas company
Date: 23 Apr 2021
Category: Other
Type: OSCH02
Change address: Ic Change 01/01/21
Documents
Change company details overseas company
Date: 23 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 01/01/2021 Null
Documents
Change company details overseas company
Date: 23 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 01/01/21 Null
Documents
Change of name overseas by resolution with date
Date: 01 Jun 2017
Action Date: 19 May 2017
Category: Change-of-name
Type: OSNM01
Change date: 2017-05-19
Change name: Hanjin logistics europe B.V.
Documents
Termination person authorised overseas company
Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009998 Person Authorised to Represent terminated 04/02/2017 kuen koo kim
Documents
Termination person director overseas company with name termination date
Date: 01 Jun 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Seung Hoon Lee
Termination date: 2016-12-01
Documents
Appoint person director overseas company with name appointment date
Date: 01 Jun 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Yeon Jae Lee
Appointment date: 2016-12-01
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Jun 2017
Category: Other
Type: OSCH01
Change date: 2016-12-20
Change type: Name Change
Change details: Hanjin logistics u k
Branch number: BR009998
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Jun 2017
Category: Other
Type: OSCH01
Change date: 2017-02-24
Change type: Address Change
Change details: Hanjin house haven exchange, felixstowe, suffolk, IP11 2QX
Branch number: BR009998
Documents
Appoint person authorised represent overseas company with appointment date
Date: 29 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2014-12-04
Officer name: Kuen Koo Kim
New address: 17 Tayberry Place, Ipswich, Suffolk, IP3 9GP, Uk
Branch number: BR009998
Documents
Appoint person director overseas company with name appointment date
Date: 29 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Seung Hoon Lee
Appointment date: 2014-12-04
Documents
Termination person authorised overseas company
Date: 29 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009998 Person Authorised to Represent terminated 04/12/2014 sung jin lee
Documents
Termination person authorised overseas company
Date: 29 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009998 Person Authorised to Accept terminated 04/12/2014 hyeong sun lim
Documents
Termination person director overseas company with name termination date
Date: 29 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sung Jin Lee
Termination date: 2014-12-04
Documents
Legacy
Date: 14 Jul 2008
Category: Annual-return
Type: BR5
Description: BR009998 name change 30/06/08 hanjin logistics europe B.V.
Documents
Legacy
Date: 29 May 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009998 pa appointed\lim\hyeong sun\19\goodman grove\ipswich\suffolk\IP5 2DZ\
Documents
Legacy
Date: 29 May 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009998 pr appointed\lee\sung jin\mozartlaan 16\rotterdam 3055 kk
Documents
Legacy
Date: 29 May 2008
Category: Incorporation
Type: BR1-BCH
Description: BR009998 registered
Documents
Legacy
Date: 29 May 2008
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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