DHL MANAGEMENT SERVICES LIMITED

Company number 02060689

Date	Type	Description	View / Download
07 Apr 2017	AD01	Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Slough Berkshire SL3 0BB on 7 April 2017	(1 page)
10 Feb 2017	AP01	Appointment of Dr Tina Alexandra Kuberka as a director on 10 February 2017	(2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jun 2016	TM01	Termination of appointment of Deanna Rasmussen as a director on 24 May 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(5 pages)
18 Jan 2016	AP01	Appointment of Mr Steven Fink as a director on 21 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Keith James Austin as a director on 21 December 2015	(1 page)
18 Dec 2015	CH01	Director's details changed for Deanna Rasmussen on 18 December 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Frank Bickmeier as a director on 15 September 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(5 pages)
13 Jul 2015	CH01	Director's details changed for Roland Steisel on 1 June 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Peter David Trawny on 1 June 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Deanna Rasmussen on 1 June 2015	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(7 pages)
12 May 2014	TM01	Termination of appointment of Hwee Chong as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Derkje Swierstra as a director	(1 page)
17 Dec 2013	AP01	Appointment of Ms Hwee Ling Chong as a director	(2 pages)
12 Sep 2013	AP03	Appointment of Mrs Jane Li as a secretary	(1 page)
12 Sep 2013	TM02	Termination of appointment of Orbital Secretaries Limited as a secretary	(1 page)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Jul 2013	TM01	Termination of appointment of David Urban as a director	(1 page)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(9 pages)
16 Oct 2012	TM01	Termination of appointment of Kamal Patheja as a director	(1 page)