- Company Overview for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
- Filing history for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
- People for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
- Charges for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
- More for DHL VEHICLE SERVICES (UK) LIMITED (01117740)
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) |
---|---|---|---|
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
24 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Apr 2008 | 363a | Return made up to 10/04/08; full list of members | |
23 Apr 2008 | 288b | Appointment Terminated Director christian muntwyler | |
24 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
18 Apr 2007 | 363a | Return made up to 10/04/07; full list of members | |
09 Nov 2006 | 288c | Director's particulars changed | |
31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
08 May 2006 | 363a | Return made up to 10/04/06; full list of members | |
03 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
19 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
13 Oct 2005 | 288b | Director resigned | |
13 Oct 2005 | 288a | New director appointed | |
29 Apr 2005 | 363a | Return made up to 10/04/05; full list of members | |
24 Mar 2005 | 288a | New secretary appointed | |
15 Feb 2005 | 288b | Secretary resigned | |
04 Feb 2005 | AA | Full accounts made up to 31 December 2003 | |
30 Nov 2004 | CERTNM | Company name changed securicor vehicle services limit ed\certificate issued on 30/11/04 | |
29 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
27 Apr 2004 | 363a | Return made up to 10/04/04; full list of members | |
02 Mar 2004 | 287 | Registered office changed on 02/03/04 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LD | |
09 Dec 2003 | 288a | New director appointed | |
25 Jul 2003 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
15 Jul 2003 | 288b | Director resigned |