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DHL EXPRESS (UK) LIMITED

Company number 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)
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 15,300,001
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
  • GBP 15,300,001
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