DHL DISTRIBUTION HOLDINGS (UK) LIMITED

00192571
SOUTHERN HUB, UNIT 1 HORTON ROAD COLNBROOK BERKSHIRE SL3 0BB

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Annual Accounts 24 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2023 accounts Annual Accounts 23 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 22 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Keith James Austin) 1 Buy now
01 Oct 2021 accounts Annual Accounts 23 Buy now
07 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 capital Return of Allotment of shares 3 Buy now
08 Oct 2020 accounts Annual Accounts 24 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Mar 2020 officers Appointment of director (Mr Peter David Trawny) 2 Buy now
23 Sep 2019 accounts Annual Accounts 22 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Jane Li) 1 Buy now
29 Aug 2018 accounts Annual Accounts 23 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 accounts Annual Accounts 22 Buy now
26 Apr 2017 officers Appointment of director (Mr Keith James Austin) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 officers Termination of appointment of director (Ian David Wilson) 1 Buy now
13 Feb 2017 officers Appointment of director (Mr Ian David Wilson) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Philip Couchman) 1 Buy now
28 Sep 2016 accounts Annual Accounts 19 Buy now
15 Aug 2016 officers Appointment of secretary (Mrs Jane Li) 2 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Exel Secretarial Services Limited) 1 Buy now
22 Apr 2016 annual-return Annual Return 5 Buy now
14 Mar 2016 officers Termination of appointment of director (Alastair Mccambridge) 1 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
13 Mar 2015 officers Appointment of director (Mr David Archibald Duncan) 2 Buy now
18 Dec 2014 officers Appointment of corporate secretary (Exel Secretarial Services Limited) 2 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Orbital Secretaries Limited) 1 Buy now
19 Sep 2014 accounts Annual Accounts 15 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
22 Oct 2012 officers Termination of appointment of director (Roy Calder) 1 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
24 Apr 2012 officers Termination of appointment of director (Dirk Gloeckner) 1 Buy now
29 Mar 2012 accounts Annual Accounts 15 Buy now
05 Oct 2011 officers Change of particulars for director (Alistair Mccambridge) 2 Buy now
04 Oct 2011 officers Appointment of director (Alistair Mccambridge) 2 Buy now
26 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
26 Sep 2011 insolvency Solvency statement dated 14/09/11 1 Buy now
26 Sep 2011 resolution Resolution 1 Buy now
12 May 2011 officers Change of particulars for director (Phil Couchman) 2 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
09 May 2011 officers Appointment of director (Phil Couchman) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Mahmoud Masoud) 1 Buy now
23 Mar 2011 accounts Annual Accounts 14 Buy now
04 Mar 2011 officers Appointment of director (Mr Dirk Gloeckner) 2 Buy now
08 Oct 2010 officers Appointment of director (Mr Mahmoud Masoud) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Kenneth Mccall) 1 Buy now
01 Oct 2010 accounts Annual Accounts 14 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Kenneth Stanley Mccall) 2 Buy now
26 Apr 2010 officers Change of particulars for corporate secretary (Orbital Secretaries Limited) 2 Buy now
27 Oct 2009 accounts Annual Accounts 15 Buy now
24 Sep 2009 officers Appointment terminated director scott price 1 Buy now
16 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
24 Jun 2008 accounts Annual Accounts 16 Buy now
24 Jun 2008 officers Director appointed kenneth stanley mccall 1 Buy now
14 May 2008 annual-return Return made up to 10/04/08; full list of members 3 Buy now
02 May 2008 officers Director appointed scott price 1 Buy now
23 Apr 2008 officers Appointment terminated director christian muntwyler 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
24 Aug 2007 accounts Annual Accounts 16 Buy now
29 May 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
11 Dec 2006 accounts Annual Accounts 16 Buy now
17 Nov 2006 officers Director's particulars changed 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
08 May 2006 annual-return Return made up to 10/04/06; full list of members 7 Buy now
05 May 2006 officers Director resigned 1 Buy now
03 Jan 2006 accounts Annual Accounts 15 Buy now
19 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
13 Jun 2005 accounts Annual Accounts 15 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
29 Apr 2005 annual-return Return made up to 10/04/05; full list of members 8 Buy now
24 Mar 2005 officers New secretary appointed 2 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
30 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Oct 2004 officers Director's particulars changed 1 Buy now
27 Apr 2004 annual-return Return made up to 10/04/04; full list of members 8 Buy now