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DHL GLOBAL MATCH (UK) LIMITED

Company number 02110134

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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)
03 Feb 2020 TM01 Termination of appointment of Mohamed Ahmed Tejani as a director on 31 January 2020
03 Feb 2020 PSC07 Cessation of Mohamed Ahmed Tejani as a person with significant control on 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
23 Apr 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Jan 2019 PSC02 Notification of Exel Investments Limited as a person with significant control on 6 April 2016
21 Jan 2019 AP01 Appointment of Mr Sebastian Deipenbrock as a director on 1 January 2019
21 Jan 2019 TM01 Termination of appointment of Sebastian Paessens as a director on 31 December 2018
02 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
10 Dec 2018 AP01 Appointment of Mr Steven Fink as a director on 26 November 2018
10 Dec 2018 TM01 Termination of appointment of Jane Li as a director on 26 November 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 AP01 Appointment of Mr Sebastian Paessens as a director on 16 March 2018
16 Mar 2018 PSC07 Cessation of Bettina Anita Staffa as a person with significant control on 14 March 2018
16 Mar 2018 PSC07 Cessation of Peter David Brougham as a person with significant control on 28 February 2018
16 Mar 2018 TM01 Termination of appointment of Bettina Anita Staffa as a director on 14 March 2018
16 Mar 2018 TM01 Termination of appointment of Peter Brougham as a director on 28 February 2018
16 Mar 2018 AP01 Appointment of Mrs Jane Li as a director on 16 March 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 AP01 Appointment of Ms Bettina Anita Staffa as a director on 15 April 2014
05 Jul 2017 TM01 Termination of appointment of Lars Landewee as a director on 5 April 2017
02 Jun 2017 AP01 Appointment of Mr Lars Landewee as a director on 5 April 2017
09 May 2017 CS01 Confirmation statement made on 16 January 2017 with updates
05 May 2017 TM01 Termination of appointment of Bettina Anita Staffa as a director on 5 April 2017