DHL EXPRESS (UK) LIMITED

Company number 02275780

Date	Type	Description	View / Download
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
25 Sep 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 03/01/2019 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.
31 Aug 2018	PSC01	Notification of Frederik Reinhart Labaere as a person with significant control on 10 July 2018	(2 pages)
31 Aug 2018	PSC07	Cessation of Robert Alexander Ziegler as a person with significant control on 10 July 2018	(1 page)
31 Aug 2018	PSC07	Cessation of Martin John Johnston-Smith as a person with significant control on 10 July 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Frederik Reinhart Labaere as a director on 10 July 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Robert Alexander Ziegler as a director on 10 July 2018	(1 page)
31 Aug 2018	ANNOTATION	Rectified TM01 was removed from the public record on 12/11/2018 as it was factually inaccurate and is therefore invalid/ineffective.
11 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(42 pages)
13 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Andrew Leslie May as a director on 31 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Mr Martin John Johnston-Smith as a director on 27 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Robert Alexander Ziegler as a director on 10 March 2017	(2 pages)
01 Mar 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 Berkshire SL3 0BB on 1 March 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of David Archibald Duncan as a director on 31 December 2016	(1 page)
30 Jan 2017	TM01	Termination of appointment of Philip Couchman as a director on 31 December 2016	(1 page)
18 Jan 2017	RP04AR01	Second filing of the annual return made up to 10 April 2016	(23 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 15,301,001	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
22 Apr 2016	AR01	Annual return Statement of capital on 2016-04-22 GBP 15,300,001 Statement of capital on 2017-01-18 GBP 15,301,001 ANNOTATION Clarification a second filed AR01 was registered on 18/01/2017.	(6 pages)
22 Feb 2016	TM01	Termination of appointment of Alastair Mccambridge as a director on 31 December 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
23 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)