DHL INTERNATIONAL (UK) LIMITED

Company number 01184988

Date	Type	Description	View / Download
18 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3,042,000	(4 pages)
13 Mar 2015	AP01	Appointment of Mr David Archibald Duncan as a director on 2 March 2015	(2 pages)
18 Dec 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary on 15 December 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Orbital Secretaries Limited as a secretary on 15 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3,042,000	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
22 Oct 2012	TM01	Termination of appointment of Roy Calder as a director	(1 page)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
24 Apr 2012	TM01	Termination of appointment of Dirk Gloeckner as a director	(1 page)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
05 Oct 2011	CH01	Director's details changed for Alistair Mccambridge on 14 September 2011	(2 pages)
04 Oct 2011	AP01	Appointment of Alistair Mccambridge as a director	(2 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
12 May 2011	AP01	Appointment of Philip Couchman as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Mahmoud Masoud as a director	(1 page)
04 Mar 2011	AP01	Appointment of Mr Dirk Gloeckner as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Roy James Calder as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Kenneth Mccall as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)

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