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DPD LOCAL UK LTD

Company number 01421773

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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)
02 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 19/12/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2024 MA Memorandum and Articles of Association
31 Dec 2024 CC04 Statement of company's objects
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
04 Oct 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 PSC02 Notification of Dpdgroup Uk Limited as a person with significant control on 14 December 2023
11 Jun 2024 PSC07 Cessation of Interlink Express Plc as a person with significant control on 14 December 2023
08 Jan 2024 TM01 Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023
03 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
05 Oct 2023 AA Full accounts made up to 1 January 2023
08 Mar 2023 TM01 Termination of appointment of Yves Pierre Louis Delmas as a director on 1 March 2023
08 Mar 2023 AP01 Appointment of Mr Eric Jan Willem Dietz as a director on 1 March 2023
12 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
04 Oct 2022 AA Full accounts made up to 2 January 2022
21 Mar 2022 AP03 Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022
21 Mar 2022 TM02 Termination of appointment of David Laurence Adams as a secretary on 15 March 2022
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
06 Oct 2021 AA Full accounts made up to 3 January 2021
07 Jul 2021 TM01 Termination of appointment of Desmond Smith as a director on 30 June 2021
29 Mar 2021 AP01 Appointment of Ms Mariehelene Michon as a director on 29 March 2021
29 Mar 2021 TM01 Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021
29 Mar 2021 AP01 Appointment of Mr Yves Pierre Louis Delmas as a director on 29 March 2021
04 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
16 Nov 2020 AP01 Appointment of Mrs Elaine Janet Kerr as a director on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Justin Pegg as a director on 16 November 2020