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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)
15 Jan 2022 MR04 Satisfaction of charge 017617170013 in full
15 Jan 2022 MR04 Satisfaction of charge 017617170009 in full
14 Dec 2021 AA Full accounts made up to 31 December 2020
06 May 2021 AA Full accounts made up to 31 December 2019
15 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
08 Oct 2020 AP01 Appointment of Kenneth John Pocius as a director on 30 September 2020
08 Oct 2020 TM01 Termination of appointment of Carine Van Landschoot as a director on 30 September 2020
06 Oct 2020 MR01 Registration of charge 017617170019, created on 30 September 2020
05 Oct 2020 MR01 Registration of charge 017617170018, created on 30 September 2020
22 Apr 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
12 Dec 2019 MR01 Registration of charge 017617170017, created on 4 December 2019
06 Dec 2019 MR01 Registration of charge 017617170014, created on 4 December 2019
06 Dec 2019 MR01 Registration of charge 017617170015, created on 4 December 2019
06 Dec 2019 MR01 Registration of charge 017617170016, created on 4 December 2019
06 Dec 2019 MR01 Registration of charge 017617170013, created on 4 December 2019
06 Dec 2019 MR01 Registration of charge 017617170012, created on 4 December 2019
05 Oct 2019 MR01 Registration of charge 017617170010, created on 1 October 2019
05 Oct 2019 MR01 Registration of charge 017617170011, created on 1 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 MR01 Registration of charge 017617170009, created on 1 October 2019
02 Oct 2019 MR01 Registration of charge 017617170008, created on 1 October 2019
29 Jul 2019 MA Memorandum and Articles of Association
27 Jun 2019 MR01 Registration of charge 017617170007, created on 21 June 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2019 MR01 Registration of charge 017617170006, created on 15 April 2019