- Company Overview for DHL GBS (UK) LIMITED (01598313)
- Filing history for DHL GBS (UK) LIMITED (01598313)
- People for DHL GBS (UK) LIMITED (01598313)
- More for DHL GBS (UK) LIMITED (01598313)
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) |
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04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Aug 2017 | TM01 | Termination of appointment of Anthony John Doyle as a director on 7 August 2017 | |
15 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
25 Nov 2016 | AP01 | Appointment of Mr Michael James Trimm as a director on 25 November 2016 | |
25 Nov 2016 | TM01 | Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016 | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Sep 2016 | TM01 | Termination of appointment of Alexander Howard Bridgeman as a director on 21 September 2016 | |
06 Sep 2016 | AP01 | Appointment of Anthony John Doyle as a director on 1 September 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Carsten Frederiksen as a director on 31 August 2016 | |
07 Apr 2016 | AP01 | Appointment of Ms Lisa Ann Niermann as a director on 1 March 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Rosemary Barbara Hook as a director on 1 March 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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23 Nov 2015 | AP03 | Appointment of Mrs Jane Li as a secretary on 4 November 2015 | |
23 Nov 2015 | TM02 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
26 May 2015 | TM01 | Termination of appointment of Rachel Harney as a director on 1 July 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Apr 2014 | AP01 | Appointment of Mr. Kevin Paul Sey as a director | |
04 Feb 2014 | TM01 | Termination of appointment of Ian Cameron as a director | |
17 Jan 2014 | AP01 | Appointment of Dermot Francis Woolliscroft as a director | |
10 Jan 2014 | AP01 | Appointment of Mr Peter Gerrard Flanagan as a director | |
03 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
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11 Oct 2013 | AP01 | Appointment of Ms Rachel Harney as a director | |
08 Jul 2013 | AA | Full accounts made up to 31 December 2012 |