- Company Overview for DHL EXPRESS (UK) LIMITED (02275780)
- Filing history for DHL EXPRESS (UK) LIMITED (02275780)
- People for DHL EXPRESS (UK) LIMITED (02275780)
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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) |
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17 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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13 Apr 2015 | TM01 | Termination of appointment of Serge Gregoir as a director on 6 March 2015 | |
30 Mar 2015 | AP01 | Appointment of Mr Andrew Leslie May as a director on 24 March 2015 | |
13 Mar 2015 | AP01 | Appointment of Mr David Archibald Duncan as a director on 2 March 2015 | |
17 Dec 2014 | TM02 | Termination of appointment of Orbital Secretaries Limited as a secretary on 15 December 2014 | |
17 Dec 2014 | AP04 | Appointment of Exel Secretarial Services Limited as a secretary on 15 December 2014 | |
19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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16 Apr 2014 | AP01 | Appointment of Mr Serge Gregoir as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
22 Oct 2012 | TM01 | Termination of appointment of Roy Calder as a director | |
22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
24 Apr 2012 | TM01 | Termination of appointment of Dirk Gloeckner as a director | |
05 Oct 2011 | CH01 | Director's details changed for Alistair Mccambridge on 14 September 2011 | |
05 Oct 2011 | TM01 | Termination of appointment of Alistair Mc Cambridge as a director | |
04 Oct 2011 | AP01 | Appointment of Alistair Mccambridge as a director | |
04 Oct 2011 | AP01 | Appointment of Alistair Mc Cambridge as a director | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | CH01 | Director's details changed for Phil Couchman on 12 May 2011 | |
10 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
09 May 2011 | AP01 | Appointment of Phil Couchman as a director | |
14 Apr 2011 | TM01 | Termination of appointment of Mahmoud Masoud as a director | |
18 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |