DHL EXEL SUPPLY CHAIN LIMITED

Company number 02209019

Date	Type	Description	View / Download
07 Jul 2017	PSC01	Notification of Michael James Trimm as a person with significant control on 25 November 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Jane Li as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of James Edward Gill as a person with significant control on 1 April 2017	(2 pages)
07 Jul 2017	PSC01	Notification of Steven Fink as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2017	AP01	Appointment of Mr James Edward Gill as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Keith Roy Smith as a director on 31 March 2017	(1 page)
25 Nov 2016	AP01	Appointment of Mr Michael James Trimm as a director on 25 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016	(1 page)
14 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
14 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(224 pages)
13 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 108,467,645 USD 200,000,000	(6 pages)
01 Feb 2016	AP01	Appointment of Mrs Jane Li as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016	(1 page)
23 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
28 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
28 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(234 pages)
28 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 108,467,645 USD 200,000,000	(6 pages)
06 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(232 pages)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)