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DP WORLD LOGISTICS UK LTD

Company number 01761717

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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)
11 Apr 2024	AP01	Appointment of Denis Martin Doyle as a director on 21 February 2024	View PDF Appointment of Denis Martin Doyle as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Colm Patrick Mcalinden as a director on 21 February 2024	View PDF Appointment of Mr Colm Patrick Mcalinden as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Paul Fennell as a director on 21 February 2024	View PDF Appointment of Paul Fennell as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 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 - 43 pages (43 pages)
01 Sep 2023	CERTNM	Company name changed syncreon technology (uk) LTD\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01	View PDF Company name changed syncreon technology (uk) LTD\certificate issued on 01/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 45 pages (45 pages)
15 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Kenneth John Pocius as a director on 28 February 2022	View PDF Termination of appointment of Kenneth John Pocius as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM02	Termination of appointment of Kenneth Pocius as a secretary on 28 February 2022	View PDF Termination of appointment of Kenneth Pocius as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022	MR04	Satisfaction of charge 017617170008 in full	View PDF Satisfaction of charge 017617170008 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170018 in full	View PDF Satisfaction of charge 017617170018 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170011 in full	View PDF Satisfaction of charge 017617170011 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170007 in full	View PDF Satisfaction of charge 017617170007 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170016 in full	View PDF Satisfaction of charge 017617170016 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170015 in full	View PDF Satisfaction of charge 017617170015 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170017 in full	View PDF Satisfaction of charge 017617170017 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170019 in full	View PDF Satisfaction of charge 017617170019 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170010 in full	View PDF Satisfaction of charge 017617170010 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170006 in full	View PDF Satisfaction of charge 017617170006 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170014 in full	View PDF Satisfaction of charge 017617170014 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2022	MR04	Satisfaction of charge 017617170012 in full	View PDF Satisfaction of charge 017617170012 in full - link opens in a new window - 4 pages (4 pages)

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