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THE DHL UK FOUNDATION

Company number 02223373

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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)
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
16 May 2022 MA Memorandum and Articles of Association
16 May 2022 CC04 Statement of company's objects
16 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 AA Full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
10 Nov 2020 TM01 Termination of appointment of Ralf Durrwang as a director on 4 November 2020
05 Nov 2020 AP01 Appointment of Mr Christoph Joerg Selig as a director on 4 November 2020
30 Sep 2020 AA Full accounts made up to 31 March 2020
17 Sep 2020 PSC01 Notification of Patricia Katherine Butchart as a person with significant control on 28 January 2020
17 Sep 2020 PSC01 Notification of Neha Mahendru as a person with significant control on 28 January 2020
17 Sep 2020 PSC01 Notification of Michael Paul Young as a person with significant control on 24 July 2019
17 Sep 2020 PSC01 Notification of Neil Douglas Calvert as a person with significant control on 24 July 2019
17 Sep 2020 PSC01 Notification of Lindsay Elizabeth Bridges as a person with significant control on 30 January 2019
17 Sep 2020 PSC01 Notification of Peter Stanley Fuller as a person with significant control on 30 January 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
06 Feb 2020 AP01 Appointment of Ms Patricia Katherine Butchart as a director on 28 January 2020
30 Jan 2020 AP01 Appointment of Ms Neha Mahendru as a director on 28 January 2020
05 Aug 2019 AA Full accounts made up to 31 March 2019
26 Jul 2019 AP01 Appointment of Mr Michael Paul Young as a director on 24 July 2019
25 Jul 2019 AP01 Appointment of Mr Neil Douglas Calvert as a director on 24 July 2019
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
25 Apr 2019 PSC07 Cessation of Timothy John Slater as a person with significant control on 24 April 2019
25 Apr 2019 TM01 Termination of appointment of Timothy John Slater as a director on 24 April 2019
05 Apr 2019 AP01 Appointment of Ms Lindsay Elizabeth Bridges as a director on 30 January 2019