DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Company number 00192571

Date	Type	Description	View / Download
26 Apr 2017	AP01	Appointment of Mr Keith James Austin as a director on 26 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
01 Mar 2017	AD01	Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Ian David Wilson as a director on 1 January 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Ian David Wilson as a director on 1 January 2017	(2 pages)
30 Jan 2017	TM01	Termination of appointment of Philip Couchman as a director on 31 December 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Aug 2016	AP03	Appointment of Mrs Jane Li as a secretary on 15 August 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 15 August 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 32,000,000	(5 pages)
14 Mar 2016	TM01	Termination of appointment of Alastair Mccambridge as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 32,000,000	(5 pages)
13 Mar 2015	AP01	Appointment of Mr David Archibald Duncan as a director on 2 March 2015	(2 pages)
18 Dec 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary on 15 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Orbital Secretaries Limited as a secretary on 15 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 32,000,000	(5 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(15 pages)
17 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
22 Oct 2012	TM01	Termination of appointment of Roy Calder as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(7 pages)
24 Apr 2012	TM01	Termination of appointment of Dirk Gloeckner as a director	(1 page)
29 Mar 2012	AA	Accounts made up to 31 December 2011	(15 pages)
05 Oct 2011	CH01	Director's details changed for Alistair Mccambridge on 14 September 2011	(2 pages)