DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Company number 00192571

Date	Type	Description	View / Download
04 Oct 2011	AP01	Appointment of Alistair Mccambridge as a director	(2 pages)
26 Sep 2011	SH20	Statement by directors	(1 page)
26 Sep 2011	SH19	Statement of capital on 26 September 2011 GBP 32,000,000	(4 pages)
26 Sep 2011	CAP-SS	Solvency statement dated 14/09/11	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/09/2011	(1 page)
12 May 2011	CH01	Director's details changed for Phil Couchman on 12 May 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
09 May 2011	AP01	Appointment of Phil Couchman as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Mahmoud Masoud as a director	(1 page)
23 Mar 2011	AA	Accounts made up to 31 December 2010	(14 pages)
04 Mar 2011	AP01	Appointment of Mr Dirk Gloeckner as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Mahmoud Masoud as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Kenneth Mccall as a director	(1 page)
01 Oct 2010	AA	Accounts made up to 31 December 2009	(14 pages)
27 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
27 Apr 2010	CH01	Director's details changed for Mr Kenneth Stanley Mccall on 9 April 2010	(2 pages)
26 Apr 2010	CH04	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010	(2 pages)
27 Oct 2009	AA	Accounts made up to 31 December 2008	(15 pages)
24 Sep 2009	288b	Appointment terminated director scott price	(1 page)
16 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
24 Jun 2008	AA	Accounts made up to 31 December 2007	(16 pages)
24 Jun 2008	288a	Director appointed kenneth stanley mccall	(1 page)
14 May 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
02 May 2008	288a	Director appointed scott price	(1 page)
23 Apr 2008	288b	Appointment terminated director christian muntwyler	(1 page)