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DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Company number 00192571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 AA Full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
31 Jul 2023 PSC07 Cessation of David Archibald Duncan as a person with significant control on 19 July 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
21 Oct 2021 PSC02 Notification of Deutsche Post Ag as a person with significant control on 6 April 2016
21 Oct 2021 PSC07 Cessation of Keith James Austin as a person with significant control on 21 October 2021
21 Oct 2021 TM01 Termination of appointment of Keith James Austin as a director on 21 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 10 April 2019
07 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 10 April 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 32,133,659
08 Oct 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/12/2020
05 Mar 2020 AP01 Appointment of Mr Peter David Trawny as a director on 1 March 2020
23 Sep 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/12/2020
02 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
29 Aug 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
11 Apr 2018 PSC01 Notification of Keith James Austin as a person with significant control on 26 April 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016