DHL SUPPLY CHAIN LIMITED

Company number 00528867

Date	Type	Description	View / Download
09 May 2014	AP01	Appointment of Mr Timothy John Slater as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 55,000,000	(8 pages)
22 Jan 2014	TM01	Termination of appointment of Mark Seager as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
26 Jul 2013	TM01	Termination of appointment of Edward Aston as a director	(1 page)
02 May 2013	CH01	Director's details changed for Mr Perry Frederick Watts on 1 May 2013	(2 pages)
30 Apr 2013	CH03	Secretary's details changed for Jane Li on 30 April 2013	(1 page)
26 Apr 2013	AP03	Appointment of Jane Li as a secretary	(2 pages)
26 Apr 2013	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary	(1 page)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(10 pages)
02 Oct 2012	CERTNM	Company name changed exel europe LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01	(2 pages)
02 Oct 2012	CONNOT	Change of name notice	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(10 pages)
26 Oct 2011	AP01	Appointment of Perry Frederick Watts as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Perry Watts as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
24 Jun 2011	AP01	Appointment of Mr Keith Roy Smith as a director	(2 pages)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
07 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(10 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Dec 2010	TM01	Termination of appointment of Guy Elliott as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
17 Mar 2010	AP01	Appointment of Michael Samuels as a director	(2 pages)