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DHL SUPPLY CHAIN LIMITED

Company number 00528867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2010 AP01 Appointment of Mark Seager as a director
12 Mar 2010 AP01 Appointment of Susan Robinson as a director
12 Mar 2010 AP01 Appointment of Ewen Stephen Kinnear as a director
12 Mar 2010 AP01 Appointment of Martin Frank Cox as a director
08 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Edward Aston on 14 January 2010
05 Feb 2010 CH01 Director's details changed for Guy Elliott on 14 January 2010
05 Feb 2010 CH01 Director's details changed for Mr Graham Inglis on 14 January 2010
05 Feb 2010 CH01 Director's details changed for Perry Frederick Watts on 14 January 2010
05 Feb 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AP01 Appointment of Mr Paul Taylor as a director
27 Jul 2009 288a Secretary appointed exel secretarial services LIMITED
27 Jul 2009 288b Appointment terminated secretary daphne marler
12 Jun 2009 288a Director appointed mr edward aston
30 Jan 2009 363a Return made up to 15/01/09; full list of members
12 Jan 2009 288b Appointment terminated director leigh pomlett
23 Dec 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 288a Secretary appointed miss daphne marian marler
03 Sep 2008 288b Appointment terminated secretary lizzie chilcott
30 Jan 2008 363a Return made up to 15/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Director's particulars changed
21 Dec 2007 AA Full accounts made up to 31 December 2006