- Company Overview for DHL GLOBAL MATCH (UK) LIMITED (02110134)
- Filing history for DHL GLOBAL MATCH (UK) LIMITED (02110134)
- People for DHL GLOBAL MATCH (UK) LIMITED (02110134)
- Charges for DHL GLOBAL MATCH (UK) LIMITED (02110134)
- More for DHL GLOBAL MATCH (UK) LIMITED (02110134)
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) |
---|---|---|---|
24 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
29 Nov 2023 | PSC05 | Change of details for Exel Investments Limited as a person with significant control on 29 November 2023 | |
29 Nov 2023 | AD01 | Registered office address changed from Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA England to Unit a, Hurricane Way Hurricane Way Langley Slough SL3 8AG on 29 November 2023 | |
29 Nov 2023 | AD01 | Registered office address changed from Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG England to Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA on 29 November 2023 | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
31 Jul 2023 | TM01 | Termination of appointment of Roger James Nicholls as a director on 19 July 2023 | |
31 Jul 2023 | PSC07 | Cessation of Gerhard Gompf as a person with significant control on 19 July 2023 | |
04 Jul 2023 | AP01 | Appointment of Mrs Beate Seeher as a director on 1 July 2023 | |
03 Jul 2023 | AP01 | Appointment of Mrs Holly Hatch as a director on 1 July 2023 | |
05 Jun 2023 | TM01 | Termination of appointment of Sebastian Deipenbrock as a director on 1 June 2023 | |
01 Feb 2023 | TM01 | Termination of appointment of Gerhard Gompf as a director on 1 February 2023 | |
19 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
21 Sep 2022 | RP04AP01 | Second filing for the appointment of Mr Roger James Nicholls as a director | |
15 Sep 2022 | AP01 | Appointment of Mr Roger James Nicholls as a director on 15 September 2022 | |
27 Jun 2022 | TM01 | Termination of appointment of Thomas Domson as a director on 17 June 2022 | |
20 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
14 Jan 2022 | AD01 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG on 14 January 2022 | |
10 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
02 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
15 May 2020 | AP01 | Appointment of Mr Anthony Frederick Cooper as a director on 15 May 2020 | |
15 May 2020 | TM01 | Termination of appointment of Steven Fink as a director on 15 May 2020 |