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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 Apr 2015 CH01 Director's details changed for Stephen Faulkner on 1 January 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 25,000
06 Jan 2014 MEM/ARTS Memorandum and Articles of Association
06 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/performance of accesssion documents 16/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 MR01 Registration of charge 017617170005
12 Dec 2013 MR04 Satisfaction of charge 2 in full
01 Nov 2013 MR04 Satisfaction of charge 3 in full
01 Nov 2013 MR04 Satisfaction of charge 4 in full
27 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
15 Jan 2013 MG01 Duplicate mortgage certificatecharge no:4
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Nov 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
02 Mar 2010 AD01 Registered office address changed from Unit 5 Logix Park Watling Street (A5) Hinckley Leicestershire LE10 3HZ on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Brian Enright on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Stephen Faulkner on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Michael Joseph Enright on 1 January 2010
16 Jun 2009 AA Full accounts made up to 31 December 2008