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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)
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
27 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 December 2017
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2018 TM01 Termination of appointment of Eugene Davis as a director on 14 October 2018
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2018 CH01 Director's details changed for Brian Patrick Joseph Enright on 13 October 2017
19 Mar 2018 AP01 Appointment of Mr Colin Michael Enright as a director on 13 October 2017
19 Mar 2018 AP01 Appointment of Mrs Carine Van Landschoot as a director on 13 October 2017
19 Mar 2018 TM01 Termination of appointment of Michael Joseph Enright as a director on 13 October 2017
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
16 Jan 2018 AP01 Appointment of Mr Eugene Davis as a director on 13 October 2017
15 Jan 2018 TM01 Termination of appointment of Martin John Nye as a director on 13 October 2017
15 Jan 2018 TM01 Termination of appointment of Martin John Nye as a director on 13 October 2017
11 Dec 2017 AA Full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 017617170005
27 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
10 Nov 2016 CH01 Director's details changed for Brian Enright on 1 September 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 25,000
12 Apr 2016 AP01 Appointment of Mr Martin John Nye as a director on 1 April 2016
25 Sep 2015 AA Full accounts made up to 31 December 2014