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DHL AVIATION (UK) LIMITED

Company number 02096375

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	TM01	Termination of appointment of Mark Evans as a director on 1 November 2024	View PDF Termination of appointment of Mark Evans as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Ms Rebecca Ruth Hickling as a director on 1 November 2024	View PDF Appointment of Ms Rebecca Ruth Hickling as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Peter James Bardens as a director on 1 January 2022	View PDF Termination of appointment of Peter James Bardens as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Mark Evans as a director on 1 January 2022	View PDF Appointment of Mr Mark Evans as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	PSC07	Cessation of Annette Marian Meijer as a person with significant control on 1 January 2021	View PDF Cessation of Annette Marian Meijer as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	TM01	Termination of appointment of Annette Marian Meijer as a director on 1 January 2021	View PDF Termination of appointment of Annette Marian Meijer as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
20 Aug 2020	TM01	Termination of appointment of Daniel Bruno Pedri as a director on 20 August 2020	View PDF Termination of appointment of Daniel Bruno Pedri as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC07	Cessation of Daniel Bruno Pedri as a person with significant control on 20 August 2020	View PDF Cessation of Daniel Bruno Pedri as a person with significant control on 20 August 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	PSC02	Notification of Dhl Distribution Holdings (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Dhl Distribution Holdings (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2019	PSC07	Cessation of Neil Ivie Lamont Ferguson as a person with significant control on 1 January 2019	View PDF Cessation of Neil Ivie Lamont Ferguson as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	TM01	Termination of appointment of Neil Ivie Lamont Ferguson as a director on 1 January 2019	View PDF Termination of appointment of Neil Ivie Lamont Ferguson as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AP01	Appointment of Mr Peter James Bardens as a director on 1 January 2019	View PDF Appointment of Mr Peter James Bardens as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Ms Shakeela Aslam as a director on 1 January 2019	View PDF Appointment of Ms Shakeela Aslam as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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DHL AVIATION (UK) LIMITED

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