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DHL MANAGEMENT SERVICES LIMITED

Company number 02060689

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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)
04 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 TM01 Termination of appointment of Deanna Rasmussen as a director on 24 May 2016
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
18 Jan 2016 AP01 Appointment of Mr Steven Fink as a director on 21 December 2015
18 Jan 2016 TM01 Termination of appointment of Keith James Austin as a director on 21 December 2015
18 Dec 2015 CH01 Director's details changed for Deanna Rasmussen on 18 December 2015
21 Sep 2015 TM01 Termination of appointment of Frank Bickmeier as a director on 15 September 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015 CH01 Director's details changed for Roland Steisel on 1 June 2015
13 Jul 2015 CH01 Director's details changed for Peter David Trawny on 1 June 2015
13 Jul 2015 CH01 Director's details changed for Deanna Rasmussen on 1 June 2015
30 Aug 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
12 May 2014 TM01 Termination of appointment of Hwee Chong as a director
21 Mar 2014 TM01 Termination of appointment of Derkje Swierstra as a director
17 Dec 2013 AP01 Appointment of Ms Hwee Ling Chong as a director
12 Sep 2013 AP03 Appointment of Mrs Jane Li as a secretary
12 Sep 2013 TM02 Termination of appointment of Orbital Secretaries Limited as a secretary
21 Aug 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 TM01 Termination of appointment of David Urban as a director
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Kamal Patheja as a director
08 Oct 2012 AP01 Appointment of Keith James Austin as a director
05 Oct 2012 TM01 Termination of appointment of Chris Bryans as a director