DPDGROUP UK LTD

Company number 00732993

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 30 December 2018	(50 pages)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(50 pages)
29 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 1 January 2017	(49 pages)
11 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
16 Dec 2016	AUD	Auditor's resignation	(1 page)
24 Oct 2016	AA	Full accounts made up to 3 January 2016	(49 pages)
05 Apr 2016	TM01	Termination of appointment of Charles Martin Shiels as a director on 31 March 2016	(1 page)
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	(7 pages)
14 Oct 2015	AA	Full accounts made up to 4 January 2015	(39 pages)
03 Jul 2015	AD01	Registered office address changed from Dpdgroup Uk Ltd Roebuck Lane Smethwick West Midlands B66 1BY England to Dpdgroup Uk Ltd Roebuck Lane Smethwick West Midlands B66 1BY on 3 July 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Po Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN to Dpdgroup Uk Ltd Roebuck Lane Smethwick West Midlands B66 1BY on 17 April 2015	(1 page)
16 Apr 2015	CERTNM	Company name changed geopost uk LIMITED\certificate issued on 16/04/15 RES15 ‐ Change company name resolution on 2015-04-14	(3 pages)
16 Apr 2015	CONNOT	Change of name notice	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Desmond Smith as a director on 17 December 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 39,744,536	(7 pages)
01 Oct 2014	AA	Full accounts made up to 29 December 2013	(30 pages)
18 Sep 2014	MR04	Satisfaction of charge 007329930004 in full	(4 pages)
05 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 39,744,536	(7 pages)
26 Sep 2013	AA	Full accounts made up to 30 December 2012	(28 pages)
12 Sep 2013	MR01	Registration of charge 007329930004 ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(35 pages)
04 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Full accounts made up to 1 January 2012	(28 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)