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DHL MANAGEMENT SERVICES LIMITED

Company number 02060689

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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)
08 Oct 2012 AP01 Appointment of Keith James Austin as a director
05 Oct 2012 TM01 Termination of appointment of Chris Bryans as a director
05 Jul 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mr Frank Bickmeier as a director
26 Oct 2011 AP01 Appointment of Mr David Urban as a director
14 Jul 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 TM01 Termination of appointment of Hugo Troffaes as a director
10 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Deanna Rasmussen on 31 May 2010
25 Jun 2010 CH01 Director's details changed for Kamal Sabrina Patheja on 31 May 2010
25 Jun 2010 CH01 Director's details changed for Hugo Troffaes on 31 May 2010
25 Jun 2010 CH01 Director's details changed for Derkje Jeanette Hendrika Swierstra on 31 May 2010
25 Jun 2010 CH01 Director's details changed for Roland Steisel on 31 May 2010
25 Jun 2010 CH01 Director's details changed for Peter David Trawny on 31 May 2010
25 Jun 2010 CH04 Secretary's details changed for Orbital Secretaries Limited on 31 May 2010
20 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AP01 Appointment of Deanna Rasmussen as a director
16 Sep 2009 288b Appointment terminated director mark james
18 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 01/06/08; full list of members
18 Apr 2008 288a Director appointed chris bryans