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DHL SUPPLY CHAIN LIMITED

Company number 00528867

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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)
06 Jan 2022 TM01 Termination of appointment of Jose Fernando Nava as a director on 31 December 2021
06 Dec 2021 TM01 Termination of appointment of Marcus Würker as a director on 1 December 2021
15 Oct 2021 AP01 Appointment of Mr Spencer Conday as a director on 15 October 2021
30 Sep 2021 TM01 Termination of appointment of Thorsten Kühl as a director on 30 September 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 AP01 Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021
23 Apr 2021 AP01 Appointment of Mr Gavin John Murdoch as a director on 23 April 2021
22 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 TM01 Termination of appointment of Martin James Willmor as a director on 23 September 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
16 Jan 2020 PSC07 Cessation of Timothy John Slater as a person with significant control on 30 April 2019
27 Sep 2019 AP01 Appointment of Mr Michael Stuart Bristow as a director on 27 September 2019
17 Jul 2019 PSC07 Cessation of Paul Robin Richardson as a person with significant control on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Paul Robin Richardson as a director on 17 July 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CH01 Director's details changed for Mr Ian David Clough on 20 May 2019
24 May 2019 CH01 Director's details changed for Mr Paul Robin Richardson on 1 January 2018
02 May 2019 TM01 Termination of appointment of Timothy John Slater as a director on 30 April 2019
12 Apr 2019 AD01 Registered office address changed from 251 Midsummer Boulevard Milton Keynes Bucks MK9 1EQ to 251 Midsummer Boulevard Milton Keynes Bucks MK9 1EA on 12 April 2019
21 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
17 Jan 2019 AP01 Appointment of Mr James Andrew Hartshorne as a director on 1 January 2019
02 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
02 Oct 2018 PSC02 Notification of Exel Investments Limited as a person with significant control on 6 April 2016
02 Oct 2018 PSC07 Cessation of Nicola Ellen Craig as a person with significant control on 30 June 2018