DP WORLD LOGISTICS UK LTD

Company number 01761717

Date	Type	Description	View / Download
24 Feb 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
28 Dec 2008	288b	Appointment terminated secretary arie van der veken	(1 page)
28 Dec 2008	288a	Secretary appointed kenneth pocius	(2 pages)
10 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
10 Mar 2008	CERTNM	Company name changed walsh western (U.K.) LIMITED\certificate issued on 10/03/08	(4 pages)
01 May 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
19 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Arrange filing 28/02/07
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
15 Mar 2007	395	Particulars of mortgage/charge	(27 pages)
15 Feb 2007	288a	New director appointed	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: gielgud way cross point business park coventry west midlands CV2 2SZ	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
28 Feb 2006	363a	Return made up to 24/02/06; full list of members	(3 pages)
28 Feb 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	288c	Secretary's particulars changed	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Apr 2005	363s	Return made up to 24/02/05; full list of members	(3 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Mar 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
22 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(3 pages)