DHL GLOBAL MATCH (UK) LIMITED

Company number 02110134

Date	Type	Description	View / Download
29 Nov 2023	PSC05	Change of details for Exel Investments Limited as a person with significant control on 29 November 2023	(2 pages)
29 Nov 2023	AD01	Registered office address changed from Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA England to Unit a, Hurricane Way Hurricane Way Langley Slough SL3 8AG on 29 November 2023	(1 page)
29 Nov 2023	AD01	Registered office address changed from Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG England to Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA on 29 November 2023	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
31 Jul 2023	TM01	Termination of appointment of Roger James Nicholls as a director on 19 July 2023	(1 page)
31 Jul 2023	PSC07	Cessation of Gerhard Gompf as a person with significant control on 19 July 2023	(1 page)
04 Jul 2023	AP01	Appointment of Mrs Beate Seeher as a director on 1 July 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mrs Holly Hatch as a director on 1 July 2023	(2 pages)
05 Jun 2023	TM01	Termination of appointment of Sebastian Deipenbrock as a director on 1 June 2023	(1 page)
01 Feb 2023	TM01	Termination of appointment of Gerhard Gompf as a director on 1 February 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
21 Sep 2022	RP04AP01	Second filing for the appointment of Mr Roger James Nicholls as a director	(3 pages)
15 Sep 2022	AP01	Appointment of Mr Roger James Nicholls as a director on 15 September 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Thomas Domson as a director on 17 June 2022	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
14 Jan 2022	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG on 14 January 2022	(1 page)
10 Jun 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
22 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
15 May 2020	AP01	Appointment of Mr Anthony Frederick Cooper as a director on 15 May 2020	(2 pages)
15 May 2020	TM01	Termination of appointment of Steven Fink as a director on 15 May 2020	(1 page)
06 Feb 2020	CH01	Director's details changed for Mr Thomas Domson on 1 February 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Thomas Domson as a director on 1 February 2020	(2 pages)