DHL GBS (UK) LIMITED

Company number 01598313

Date	Type	Description	View / Download
30 Jun 2020	TM01	Termination of appointment of Graeme Hugh Galloway as a director on 30 June 2020	(1 page)
17 Jan 2020	AP01	Appointment of Ms Helen Elizabeth Robertson as a director on 1 January 2020	(2 pages)
02 Jan 2020	PSC07	Cessation of Alex Bridgeman as a person with significant control on 31 December 2019	(1 page)
02 Jan 2020	TM01	Termination of appointment of Alexander Howard Bridgeman as a director on 31 December 2019	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
06 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
02 Dec 2019	PSC02	Notification of Exel Investments Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Peter Gerrard Flanagan as a director on 15 July 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Peter Gerrard Flanagan as a person with significant control on 15 July 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Daniel James Mcdonald as a director on 15 July 2019	(2 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
10 Dec 2018	TM02	Termination of appointment of Jane Li as a secretary on 10 December 2018	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
15 Jun 2018	AP01	Appointment of Graeme Hugh Galloway as a director on 2 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Michael Lumley as a director on 30 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Eelain Ong as a director on 12 April 2018	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
14 Dec 2017	PSC01	Notification of Alex Bridgeman as a person with significant control on 24 October 2017	(2 pages)
14 Dec 2017	PSC01	Notification of Bridget Deborah Baxter as a person with significant control on 1 November 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Anthony John Doyle as a person with significant control on 7 August 2017	(1 page)
14 Dec 2017	PSC07	Cessation of Lisa Niermann as a person with significant control on 13 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Alexander Howard Bridgeman as a director on 24 October 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Bridget Deborah Baxter as a director on 1 November 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Lisa Ann Niermann as a director on 13 October 2017	(1 page)