DHL GLOBAL MATCH (UK) LIMITED

Company number 02110134

Date	Type	Description	View / Download
09 May 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(8 pages)
05 May 2017	TM01	Termination of appointment of Bettina Anita Staffa as a director on 5 April 2017	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 99,999.999	(5 pages)
20 Jan 2016	CH01	Director's details changed for Mr Peter Brougham on 16 January 2016	(2 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 100,000	(3 pages)
23 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
04 Feb 2015	TM01	Termination of appointment of Kevin Patrick Mcivor as a director on 1 January 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100,000	(6 pages)
03 Sep 2014	AP01	Appointment of Bettina Anita Staffa as a director on 15 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sebastian Peter as a director on 15 August 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100,000	(6 pages)
12 Jul 2013	TM01	Termination of appointment of Ernst Wallaschek as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
14 Feb 2013	AP01	Appointment of Kevin Patrick Mcivor as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Dr Gerhard Gompf as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Sebastian Peter as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mohamed Ahmed Tejani as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Bettina Staffa as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of Mark Siviter as a director	(1 page)
18 Jan 2013	TM01	Termination of appointment of Derk Wijnia as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(8 pages)

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