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DHL GBS (UK) LIMITED

Company number 01598313

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
11 Oct 2013 AP01 Appointment of Ms Rachel Harney as a director
08 Jul 2013 AA Full accounts made up to 31 December 2012