DHL ECOMMERCE UK LIMITED filing history - Find and update company information

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DHL ECOMMERCE UK LIMITED

Company number 00965783

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Mr Stuart Hill as a director on 1 March 2024	View PDF Appointment of Mr Stuart Hill as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Peter Stanley Fuller as a director on 1 March 2024	View PDF Termination of appointment of Peter Stanley Fuller as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CERTNM	Company name changed dhl parcel uk LIMITED\certificate issued on 29/11/23 RES15 ‐ Change company name resolution on 2023-11-16	View PDF Company name changed dhl parcel uk LIMITED\certificate issued on 29/11/23 RES15 ‐ Change company name resolution on 2023-11-16 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Miss Jaspreet Kaur Lyall as a director on 11 September 2023	View PDF Appointment of Miss Jaspreet Kaur Lyall as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Peter Michael Krohn as a director on 11 September 2023	View PDF Termination of appointment of Peter Michael Krohn as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
30 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CH01	Director's details changed for Mr Peter Stanley Fuller on 17 March 2023	View PDF Director's details changed for Mr Peter Stanley Fuller on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
28 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 009657830009 in full	View PDF Satisfaction of charge 009657830009 in full - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
21 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	TM01	Termination of appointment of Albert Christopher Mangham as a director on 23 September 2019	View PDF Termination of appointment of Albert Christopher Mangham as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of Steven Peter Glew as a director on 1 October 2018	View PDF Termination of appointment of Steven Peter Glew as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-24 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr Scott Laird as a director on 1 September 2018	View PDF Appointment of Mr Scott Laird as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)

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