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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)
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
10 Jan 2018 TM01 Termination of appointment of Mark James Parsons as a director on 31 December 2017
16 Oct 2017 TM01 Termination of appointment of Elizabeth Catherine Mcqueen as a director on 3 July 2017
28 Sep 2017 AP01 Appointment of Ms Julie Sandra Bentley as a director on 3 July 2017
21 Aug 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 AP01 Appointment of Mr John Martin Nestor as a director on 3 July 2017
09 Aug 2017 AP01 Appointment of Mr Perry Frederick Watts as a director on 3 July 2017
08 Aug 2017 AP01 Appointment of Mrs1 Susan Jordan as a director on 3 July 2017
07 Aug 2017 AP01 Appointment of Ms Barbara Storch as a director on 3 July 2017
21 Jul 2017 TM01 Termination of appointment of Nigel Edward Morecroft as a director on 3 July 2017
21 Jul 2017 TM01 Termination of appointment of Peter Russell Grant as a director on 3 July 2017
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
21 Jun 2017 TM01 Termination of appointment of Sonia Jane Holloway as a director on 31 January 2017
12 Jun 2017 TM01 Termination of appointment of Robert Joseph Stringer as a director on 27 April 2017
12 Jun 2017 TM01 Termination of appointment of Robert Joseph Stringer as a director on 27 April 2017
12 Jun 2017 TM01 Termination of appointment of Denzil Anthony Mascarenhas as a director on 31 January 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 14 June 2016 no member list
26 Jan 2016 TM01 Termination of appointment of Alan Macdonald as a director on 20 January 2016
18 Dec 2015 AP03 Appointment of Mrs Jane Li as a secretary on 4 November 2015
18 Dec 2015 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
14 Sep 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 AP01 Appointment of Mr. Christopher Berkeley Stephens as a director on 1 July 2015