Advanced company searchLink opens in new window

THE DHL UK FOUNDATION

Company number 02223373

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2019 AP01 Appointment of Mr Peter Stanley Fuller as a director on 30 January 2019
04 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
04 Jan 2019 PSC07 Cessation of Julie Sandra Bentley as a person with significant control on 7 November 2018
30 Nov 2018 TM01 Termination of appointment of Julie Sandra Bentley as a director on 7 November 2018
22 Oct 2018 AA Full accounts made up to 31 March 2018
05 Sep 2018 RP04AP01 Second filing for the appointment of Ian David Wilson as a director
25 Jul 2018 TM01 Termination of appointment of Nicola Ellen Craig as a director on 30 June 2018
20 Jul 2018 PSC07 Cessation of Christopher Berkeley Stephens as a person with significant control on 18 July 2018
20 Jul 2018 TM01 Termination of appointment of Christopher Berkeley Stephens as a director on 18 July 2018
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
27 Jun 2018 PSC01 Notification of Barbara Storch as a person with significant control on 3 July 2017
27 Jun 2018 PSC01 Notification of Ian David Wilson as a person with significant control on 14 May 2018
27 Jun 2018 PSC01 Notification of Perry Frederick Watts as a person with significant control on 3 July 2017
27 Jun 2018 PSC01 Notification of John Martin Nestor as a person with significant control on 3 July 2017
27 Jun 2018 PSC01 Notification of Julie Sandra Bentley as a person with significant control on 3 July 2017
27 Jun 2018 PSC07 Cessation of Mark James Parsons as a person with significant control on 31 December 2017
27 Jun 2018 PSC07 Cessation of Nigel Edward Morecroft as a person with significant control on 3 July 2017
27 Jun 2018 PSC07 Cessation of Elizabeth Catherine Mcqueen as a person with significant control on 3 July 2017
27 Jun 2018 PSC07 Cessation of Peter Russell Grant as a person with significant control on 3 July 2017
21 May 2018 AP01 Appointment of Mr Ian David Wilson as a director on 14 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018
14 May 2018 AP01 Appointment of Ms Nicola Ellen Craig as a director on 28 February 2018
14 May 2018 TM01 Termination of appointment of Susan Jordan as a director on 2 May 2018
15 Mar 2018 MA Memorandum and Articles of Association
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2018 CH01 Director's details changed for Mrs1 Susan Jordan on 14 March 2018