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ARAMEX (UK) LIMITED

Company number 02025299

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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)
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 65,000,000
08 Dec 2014 TM01 Termination of appointment of Ali Abu Muheisen as a director on 28 November 2014
03 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 54,000,000
10 Oct 2014 CH01 Director's details changed for David William Harris on 8 October 2014
10 Oct 2014 CH01 Director's details changed for Bashar Issam Yousef Obeid on 2 July 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AP01 Appointment of David William Harris as a director
30 Apr 2014 TM01 Termination of appointment of Thomas Kelly as a director
25 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 54,000,000
25 Jun 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 54,000,000
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Bashar Issam Yousef Obeid on 1 October 2011
17 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 50,500,000
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 42,500,000
08 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 4,000,000
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Bashar Issam Yousef Obeid on 19 September 2011
11 Oct 2011 CH01 Director's details changed for Mr James Armour on 19 September 2011
11 Oct 2011 CH01 Director's details changed for Thomas James Kelly on 19 September 2011
11 Oct 2011 CH01 Director's details changed for Ali Abu Muheisen on 19 September 2011
11 Oct 2011 CH03 Secretary's details changed for Tariq Alkharouf on 19 September 2011
16 Sep 2011 CERTNM Company name changed aramex (U.K.) international courier LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14