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DPDGROUP UK LTD

Company number 00732993

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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)
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 2 January 2011
16 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Charles Martin Shiels on 31 October 2010
28 Sep 2010 AA Full accounts made up to 3 January 2010
16 Apr 2010 AP01 Appointment of Mr Charles Martin Shiels as a director
31 Mar 2010 TM01 Termination of appointment of Christopher Ogg as a director
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Christopher Ogg on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Paul-Marie Chavanne on 27 November 2009
31 Oct 2009 AA Full accounts made up to 28 December 2008
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2008 363a Return made up to 27/11/08; full list of members
21 Dec 2008 288c Director's change of particulars / dwain mcdonald / 18/12/2008
21 Dec 2008 288c Director and secretary's change of particulars / david adams / 18/12/2008
31 Oct 2008 AA Full accounts made up to 30 December 2007
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Apr 2008 288a Director and secretary appointed david lawrence adams
05 Apr 2008 288b Appointment terminated director kathleen phillips
05 Apr 2008 288b Appointment terminated director and secretary john bench
28 Nov 2007 363a Return made up to 27/11/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 288b Director resigned
18 Dec 2006 363s Return made up to 27/11/06; full list of members