DHL TRUSTEES LIMITED

Company number 00877779

Date	Type	Description	View / Download
02 Mar 2018	PSC07	Cessation of Nicholas Anthony Gerrard as a person with significant control on 31 December 2017	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(13 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
21 Nov 2016	AP01	Appointment of Mr Andrew Daunt as a director on 1 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of June Bernadette Abbott as a director on 30 April 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(8 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
11 Dec 2015	AP01	Appointment of Mr Michael Leslie Smith as a director on 1 November 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Trevor Glyn Williams as a director on 31 October 2015	(1 page)
30 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
13 Oct 2015	AD01	Registered office address changed from Howard House St. Johns Street Bedford MK42 0DJ to Howard House 40 - 64 st. Johns Street Bedford MK42 0DJ on 13 October 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(8 pages)
26 May 2015	AD01	Registered office address changed from Howard House St. Johns Street Bedford MK42 0DL England to Howard House St. Johns Street Bedford MK42 0DJ on 26 May 2015	(1 page)
21 May 2015	AD01	Registered office address changed from The Merton Centre 45 st Peters Street Bedford MK40 2UB to Howard House St. Johns Street Bedford MK42 0DL on 21 May 2015	(1 page)
23 Dec 2014	AP01	Appointment of Mrs June Bernadette Abbott as a director on 1 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Adrian James Wigmore as a director on 31 October 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Stephen Derrick Banks as a director on 31 October 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Markus Andreas Wittum as a director	(2 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(8 pages)
04 Jun 2014	CH01	Director's details changed for Ronald John Amy on 1 June 2014	(2 pages)
03 Jun 2014	CH01	Director's details changed for Mr Nicholas Anthony Gerrard on 1 June 2014	(2 pages)