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DHL SUPPLY CHAIN INTERNATIONAL LIMITED

Company number 00564263

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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 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
15 Nov 2023 AA Full accounts made up to 31 December 2022
13 Nov 2023 TM01 Termination of appointment of Paul Gibson Stone as a director on 13 November 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
19 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
01 Dec 2022 AP01 Appointment of Mr Bremer Arnold Pauw as a director on 1 December 2022
16 Nov 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 CH01 Director's details changed for Mr Paul Gibson Stone on 9 September 2022
20 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
04 Jan 2022 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 4 January 2022
04 Jan 2022 TM01 Termination of appointment of Thorsten Kuhl as a director on 1 January 2022
24 Dec 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
01 Apr 2021 AP01 Appointment of Mr Paul Gibson Stone as a director on 1 March 2021
01 Apr 2021 TM01 Termination of appointment of Nicholas Hanson Murray as a director on 1 March 2021
22 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
05 Dec 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 PSC07 Cessation of Paul Stone as a person with significant control on 21 December 2018
01 Feb 2019 TM01 Termination of appointment of Paul Gibson Stone as a director on 21 December 2018
21 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
04 Jan 2019 PSC02 Notification of Dhl Supply Chain Limited as a person with significant control on 6 April 2016
02 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
21 Dec 2018 AP01 Appointment of Mr Nicholas Hanson Murray as a director on 21 December 2018