DHL GBS (UK) LIMITED

01598313
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1EA

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (Kevin Paul Sey) 1 Buy now
27 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2024 officers Appointment of director (Mr John Baird) 2 Buy now
04 Jul 2024 officers Appointment of director (Ms Nicola Harrington) 2 Buy now
13 Jun 2024 accounts Annual Accounts 36 Buy now
29 Feb 2024 officers Termination of appointment of director (Jane Wiltshire) 1 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Daniel James Mcdonald) 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Appointment of director (Mr Blair Parker) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Keith James Austin) 1 Buy now
01 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2023 accounts Annual Accounts 39 Buy now
24 Jan 2023 officers Appointment of director (Mrs Tejinder Pawar) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2022 officers Termination of appointment of director (Eelain Ong) 1 Buy now
05 Apr 2022 accounts Annual Accounts 39 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 40 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 39 Buy now
30 Jun 2020 officers Termination of appointment of director (Graeme Hugh Galloway) 1 Buy now
17 Jan 2020 officers Appointment of director (Ms Helen Elizabeth Robertson) 2 Buy now
02 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Alexander Howard Bridgeman) 1 Buy now
12 Dec 2019 resolution Resolution 8 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Peter Gerrard Flanagan) 1 Buy now
17 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2019 officers Appointment of director (Mr Daniel James Mcdonald) 2 Buy now
04 Jul 2019 accounts Annual Accounts 42 Buy now
10 Dec 2018 officers Termination of appointment of secretary (Jane Li) 1 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 33 Buy now
15 Jun 2018 officers Appointment of director (Graeme Hugh Galloway) 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Michael Lumley) 1 Buy now
12 Apr 2018 officers Appointment of director (Eelain Ong) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Alexander Howard Bridgeman) 2 Buy now
06 Nov 2017 officers Appointment of director (Bridget Deborah Baxter) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (Lisa Ann Niermann) 1 Buy now
04 Oct 2017 accounts Annual Accounts 32 Buy now
16 Aug 2017 officers Termination of appointment of director (Anthony John Doyle) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
25 Nov 2016 officers Appointment of director (Mr Michael James Trimm) 2 Buy now
25 Nov 2016 officers Termination of appointment of director (Dermot Francis Woolliscroft) 1 Buy now
27 Sep 2016 accounts Annual Accounts 35 Buy now
22 Sep 2016 officers Termination of appointment of director (Alexander Howard Bridgeman) 1 Buy now
06 Sep 2016 officers Appointment of director (Anthony John Doyle) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Carsten Frederiksen) 1 Buy now
07 Apr 2016 officers Appointment of director (Ms Lisa Ann Niermann) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Rosemary Barbara Hook) 1 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
23 Nov 2015 officers Appointment of secretary (Mrs Jane Li) 2 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Exel Secretarial Services Limited) 1 Buy now
08 Oct 2015 accounts Annual Accounts 33 Buy now
26 May 2015 officers Termination of appointment of director (Rachel Harney) 1 Buy now
16 Jan 2015 annual-return Annual Return 8 Buy now
23 Sep 2014 accounts Annual Accounts 30 Buy now
10 Apr 2014 officers Appointment of director (Mr. Kevin Paul Sey) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Ian Cameron) 1 Buy now
17 Jan 2014 officers Appointment of director (Dermot Francis Woolliscroft) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Peter Gerrard Flanagan) 2 Buy now
03 Dec 2013 annual-return Annual Return 8 Buy now
11 Oct 2013 officers Appointment of director (Ms Rachel Harney) 2 Buy now
08 Jul 2013 accounts Annual Accounts 27 Buy now
18 Apr 2013 officers Termination of appointment of director (Anthony Parsons) 1 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
08 Oct 2012 officers Appointment of director (Keith James Austin) 2 Buy now
02 Oct 2012 officers Termination of appointment of director (Christopher Bryans) 1 Buy now
14 Aug 2012 accounts Annual Accounts 30 Buy now
08 Aug 2012 officers Appointment of director (Jane Wiltshire) 2 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
15 Nov 2011 officers Appointment of director (Mr Ian Cameron) 2 Buy now
31 Oct 2011 officers Termination of appointment of director (Roger Mann) 1 Buy now
14 Oct 2011 officers Termination of appointment of director (James Gurule) 1 Buy now
07 Sep 2011 accounts Annual Accounts 29 Buy now
31 Aug 2011 officers Appointment of director (Michael Lumley) 2 Buy now
26 Jul 2011 officers Appointment of director (Anthony John Parsons) 2 Buy now
13 Jul 2011 officers Appointment of director (Carsten Frederiksen) 2 Buy now
30 Dec 2010 annual-return Annual Return 7 Buy now
27 Oct 2010 officers Termination of appointment of director (John Canning) 1 Buy now
02 Oct 2010 accounts Annual Accounts 22 Buy now
26 Jul 2010 officers Appointment of director (Rosemary Barbara Hook) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Nigel Lapthorne) 1 Buy now
16 Jul 2010 officers Termination of appointment of director (Anthony Barnes) 1 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Alexander Howard Bridgeman) 2 Buy now
08 Jul 2010 officers Appointment of director (John Canning) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Mr Anthony Carl Barnes) 2 Buy now
10 Mar 2010 officers Appointment of director (Alex Bridgeman) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Ian Searle) 1 Buy now