DHL EXEL SUPPLY CHAIN LIMITED

Company number 02209019

Date	Type	Description	View / Download
07 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
07 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(230 pages)
07 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 108,467,645 USD 200,000,000	(6 pages)
01 Jul 2014	CH01	Director's details changed for Mr Paul Taylor on 29 June 2014	(2 pages)
07 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
29 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(230 pages)
29 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
08 Oct 2012	AD01	Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2PN on 8 October 2012	(1 page)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
06 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
05 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
05 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)
23 Aug 2011	CERTNM	Company name changed realcause LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-09	(2 pages)
23 Aug 2011	CONNOT	Change of name notice	(2 pages)
15 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(6 pages)
15 Aug 2011	CH02	Director's details changed for Exel Nominee No 2 Limited on 28 June 2011	(2 pages)
15 Aug 2011	CH04	Secretary's details changed for Exel Secretarial Services Limited on 8 June 2011	(2 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
11 Apr 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)