DHL GBS (UK) LIMITED

Company number 01598313

Date	Type	Description	View / Download
26 Oct 2017	TM01	Termination of appointment of Lisa Ann Niermann as a director on 13 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
16 Aug 2017	TM01	Termination of appointment of Anthony John Doyle as a director on 7 August 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(12 pages)
25 Nov 2016	AP01	Appointment of Mr Michael James Trimm as a director on 25 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
22 Sep 2016	TM01	Termination of appointment of Alexander Howard Bridgeman as a director on 21 September 2016	(1 page)
06 Sep 2016	AP01	Appointment of Anthony John Doyle as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Carsten Frederiksen as a director on 31 August 2016	(1 page)
07 Apr 2016	AP01	Appointment of Ms Lisa Ann Niermann as a director on 1 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Rosemary Barbara Hook as a director on 1 March 2016	(1 page)
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	(7 pages)
23 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
26 May 2015	TM01	Termination of appointment of Rachel Harney as a director on 1 July 2014	(1 page)
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	(8 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
10 Apr 2014	AP01	Appointment of Mr. Kevin Paul Sey as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Ian Cameron as a director	(1 page)
17 Jan 2014	AP01	Appointment of Dermot Francis Woolliscroft as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Peter Gerrard Flanagan as a director	(2 pages)
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	(8 pages)
11 Oct 2013	AP01	Appointment of Ms Rachel Harney as a director	(2 pages)

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