DHL GLOBAL FORWARDING (UK) LIMITED

Company number 04056042

Date	Type	Description	View / Download
04 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 12,972,000	(6 pages)
21 May 2014	AP01	Appointment of Mr Remco Pieter Van Oerle as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Jesper Nielsen as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 12,972,000	(6 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
02 Feb 2012	AP01	Appointment of Mr Jesper Nielsen as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Kjell Olsson as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Jane Sargeant as a secretary	(1 page)
26 Aug 2011	TM02	Termination of appointment of Brian Tant as a secretary	(1 page)
26 Aug 2011	AP03	Appointment of Jane Sargeant as a secretary	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2009	(29 pages)
10 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
04 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
21 Aug 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
20 May 2008	288b	Appointment terminated director christopher fahy	(1 page)
14 Apr 2008	288a	Director appointed steven norman barker	(2 pages)
05 Mar 2008	AA	Full accounts made up to 31 December 2006	(27 pages)
28 Aug 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)