DEUTSCHE POST GLOBAL MAIL (UK) LIMITED

02104109
DHL HURRICANE WAY, AXIS PARK LANGLEY SLOUGH SL3 8AG

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 34 Buy now
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jul 2023 accounts Annual Accounts 35 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 35 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 officers Termination of appointment of director (Thomas Domson) 1 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 accounts Annual Accounts 32 Buy now
11 Jan 2021 officers Appointment of director (Mr Andreas Arthur Magnus Tiemens) 2 Buy now
11 Jan 2021 officers Termination of appointment of director (Sebastian Deipenbrock) 1 Buy now
18 Dec 2020 officers Change of particulars for director (Ms Samantha Goodland) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 31 Buy now
15 May 2020 officers Appointment of director (Mr Thomas Domson) 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2019 officers Appointment of director (Mr Sebastian Deipenbrock) 2 Buy now
10 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 officers Termination of appointment of director (Lars Landewee) 1 Buy now
23 Apr 2019 accounts Annual Accounts 29 Buy now
04 Feb 2019 officers Appointment of director (Dr Oliver Sukowski) 2 Buy now
01 Feb 2019 officers Appointment of director (Ms Samantha Goodland) 2 Buy now
01 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Peter Stanley Fuller) 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Jane Li) 1 Buy now
28 Aug 2018 accounts Annual Accounts 29 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 28 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2017 officers Appointment of director (Mr Peter Stanley Fuller) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Lars Landewee) 2 Buy now
05 May 2017 officers Termination of appointment of director (Oliver Sukowski) 1 Buy now
05 May 2017 officers Termination of appointment of director (Morten Villberg) 1 Buy now
05 May 2017 officers Termination of appointment of director (Bettina Anita Staffa) 1 Buy now
26 Sep 2016 accounts Annual Accounts 28 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
18 Dec 2015 officers Appointment of secretary (Mrs Jane Li) 2 Buy now
18 Dec 2015 officers Termination of appointment of secretary (Exel Secretarial Services Limited) 1 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 accounts Annual Accounts 23 Buy now
20 Nov 2014 officers Termination of appointment of director (Mark Andrew Siviter) 1 Buy now
08 Oct 2014 officers Appointment of director (Mr Morten Villberg) 2 Buy now
04 Sep 2014 officers Appointment of director (Anthony Frederick Cooper) 2 Buy now
02 Sep 2014 officers Appointment of director (Dr Oliver Sukowski) 2 Buy now
02 Sep 2014 officers Appointment of director (Bettina Anita Staffa) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Sebastian Peter) 1 Buy now
02 Sep 2014 officers Termination of appointment of director (Peter Brougham) 1 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 23 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 officers Termination of appointment of director (Ernst Wallaschek) 1 Buy now
04 Jul 2013 accounts Annual Accounts 4 Buy now
07 May 2013 officers Appointment of director (Mr Peter Brougham) 2 Buy now
07 May 2013 officers Appointment of director (Mr Mark Andrew Siviter) 2 Buy now
28 Jan 2013 officers Appointment of director (Sebastian Peter) 2 Buy now
18 Jan 2013 officers Termination of appointment of director (Markus Olenyi) 1 Buy now
06 Nov 2012 resolution Resolution 11 Buy now
02 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2012 accounts Annual Accounts 4 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
08 Jun 2012 officers Appointment of corporate secretary (Exel Secretarial Services Limited) 3 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 May 2012 officers Termination of appointment of secretary (Trusec Limited) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Markus Olenyi) 3 Buy now
04 Aug 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 4 Buy now
17 Aug 2010 annual-return Annual Return 6 Buy now
17 Aug 2010 officers Change of particulars for director (Ernst Gunter Wallaschek) 2 Buy now
16 Aug 2010 officers Change of particulars for corporate secretary (Trusec Limited) 2 Buy now
06 Aug 2010 accounts Annual Accounts 4 Buy now
16 Jul 2009 annual-return Return made up to 11/07/09; full list of members 4 Buy now
29 Jun 2009 officers Appointment terminated director paul coutts 1 Buy now
29 Jun 2009 officers Director appointed markus olenyi 2 Buy now
15 Jun 2009 accounts Annual Accounts 6 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
01 Sep 2008 annual-return Return made up to 11/07/08; full list of members 4 Buy now
01 Sep 2008 officers Director's change of particulars / ernst wallaschek / 27/09/2007 1 Buy now
19 May 2008 accounts Annual Accounts 18 Buy now
12 Oct 2007 annual-return Return made up to 11/07/07; full list of members 7 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
29 Aug 2006 annual-return Return made up to 11/07/06; full list of members; amend 9 Buy now
08 Aug 2006 officers New director appointed 3 Buy now
03 Aug 2006 annual-return Return made up to 11/07/06; full list of members 3 Buy now
03 Aug 2006 officers Director's particulars changed 1 Buy now