DHL SERVICES LIMITED

Company number 03324664

Date	Type	Description	View / Download
02 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(5 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,000	(3 pages)
30 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 999	(3 pages)
04 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	(5 pages)
04 Feb 2015	CH01	Director's details changed for Anne Carol Parris on 29 January 2015	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
03 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
22 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(6 pages)
28 Jan 2013	AP01	Appointment of Mr Peter Gerrard Flanagan as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Karen Brown as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 Apr 2012	TM01	Termination of appointment of Ray Martin as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(6 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
09 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(6 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
03 Jun 2010	CH01	Director's details changed for Mr Ray Martin on 1 June 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)