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DHL INTERNATIONAL (UK) LIMITED

Company number 01184988

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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)
15 Jul 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Jun 2019 PSC02 Notification of Dhl Distribution Holdings (Uk) Limited as a person with significant control on 6 April 2016
04 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
28 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Mar 2017 AD01 Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017
26 Jan 2017 AP01 Appointment of Mr Ian David Wilson as a director on 1 January 2017
26 Jan 2017 TM01 Termination of appointment of Philip Couchman as a director on 31 December 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
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 3,042,000
22 Feb 2016 TM01 Termination of appointment of Alastair Mccambridge as a director on 31 December 2015
18 Dec 2015 AP03 Appointment of Mrs Jane Li as a secretary on 4 November 2015
18 Dec 2015 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014