DHL TRADE FAIRS AND EVENTS (UK) LIMITED

03304685
UNIT 17 & 9 2ND EXHIBITION AVENUE N.E.C. BIRMINGHAM B40 1PJ

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Termination of appointment of director (Hans Gregor Klammer) 1 Buy now
06 Jan 2025 officers Appointment of director (Mr Frederik Reifegerste) 2 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 19 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2024 officers Appointment of director (Mr Simon James Latchford) 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Horst Froehling) 1 Buy now
07 Sep 2023 accounts Annual Accounts 19 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Appointment of director (Mr Hans Gregor Klammer) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Miriam Marcela Gagna) 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 officers Termination of appointment of director (Marcel Welsch) 1 Buy now
27 Jul 2022 accounts Annual Accounts 19 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 18 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Termination of appointment of director (Thorsten Rüsing) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Marcel Welsch) 2 Buy now
19 Aug 2020 accounts Annual Accounts 17 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 17 Buy now
03 Jun 2019 officers Appointment of director (Mr Thorsten Rüsing) 2 Buy now
03 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Vincenzo Scrudato) 1 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Vari Isabel Cameron) 1 Buy now
08 Apr 2019 officers Appointment of director (Ms Miriam Marcela Gagna) 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Jane Li) 1 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 accounts Annual Accounts 14 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 13 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2016 officers Appointment of secretary (Mrs Jane Li) 2 Buy now
09 Sep 2016 officers Termination of appointment of secretary (Exel Secretarial Services Limited) 1 Buy now
22 Jun 2016 accounts Annual Accounts 13 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 officers Change of particulars for director (Vari Isabel Cameron) 2 Buy now
26 Jun 2015 accounts Annual Accounts 13 Buy now
12 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 officers Change of particulars for director (Managing Director Vincenzo Scrudato) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Horst Froehling) 2 Buy now
29 Jul 2014 accounts Annual Accounts 15 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 13 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
20 Sep 2012 accounts Annual Accounts 13 Buy now
05 Mar 2012 annual-return Annual Return 6 Buy now
31 Oct 2011 officers Termination of appointment of director (Exel Secretarial Services Limited) 1 Buy now
31 Oct 2011 officers Appointment of corporate director (Exel Secretarial Services Limited) 2 Buy now
31 Oct 2011 officers Appointment of corporate secretary (Exel Secretarial Services Limited) 2 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Vari Cameron) 1 Buy now
25 Aug 2011 officers Termination of appointment of director (Richard Beld) 1 Buy now
24 Aug 2011 officers Appointment of director (Managing Director Vincenzo Scrudato) 2 Buy now
08 Aug 2011 accounts Annual Accounts 13 Buy now
02 Mar 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 accounts Annual Accounts 13 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Horst Froehling) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Richard Beld) 2 Buy now
06 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2009 accounts Annual Accounts 13 Buy now
03 Feb 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 14 Buy now
22 Jan 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
11 Oct 2007 accounts Annual Accounts 15 Buy now
04 Jun 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
08 Feb 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 16 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: 100 church street staines middlesex TW18 4DQ 1 Buy now
03 Apr 2006 auditors Auditors Resignation Company 1 Buy now
23 Jan 2006 annual-return Return made up to 20/01/06; full list of members 3 Buy now
14 Nov 2005 accounts Annual Accounts 16 Buy now
17 Feb 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 13 Buy now
12 Jan 2005 officers New director appointed 1 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
25 Nov 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
23 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2004 annual-return Return made up to 20/01/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 15 Buy now
14 Mar 2003 auditors Auditors Resignation Company 1 Buy now
03 Mar 2003 annual-return Return made up to 20/01/03; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 14 Buy now
25 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
28 Mar 2002 annual-return Return made up to 20/01/02; full list of members 7 Buy now
05 Dec 2001 accounts Annual Accounts 12 Buy now