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DPDGROUP UK LTD

Company number 00732993

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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)
21 Mar 2022 AP03 Appointment of Mr Justin Neil Clarke as a secretary on 15 March 2022
21 Mar 2022 TM02 Termination of appointment of David Laurence Adams as a secretary on 15 March 2022
20 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
06 Oct 2021 AA Full accounts made up to 3 January 2021
07 Jul 2021 TM01 Termination of appointment of Desmond Smith as a director on 30 June 2021
31 Mar 2021 AP01 Appointment of Ms Mariehelene Michon as a director on 29 March 2021
29 Mar 2021 TM01 Termination of appointment of Dwain Michael Mcdonald as a director on 29 March 2021
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
16 Nov 2020 AP01 Appointment of Mrs Elaine Janet Kerr as a director on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Justin Pegg as a director on 16 November 2020
15 Oct 2020 AA Full accounts made up to 29 December 2019
02 Oct 2020 MR01 Registration of charge 007329930005, created on 11 September 2020
22 Jun 2020 AP01 Appointment of Mr Yves Pierre Louis Delmas as a director on 16 June 2020
27 May 2020 TM01 Termination of appointment of Paul-Marie Chavanne as a director on 25 May 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Sep 2019 AA Full accounts made up to 30 December 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
19 Sep 2017 AA Full accounts made up to 1 January 2017
11 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
16 Dec 2016 AUD Auditor's resignation
24 Oct 2016 AA Full accounts made up to 3 January 2016
05 Apr 2016 TM01 Termination of appointment of Charles Martin Shiels as a director on 31 March 2016
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 39,744,536