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DHL EXPRESS (UK) LIMITED

Company number 02275780

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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)
25 Jan 2024 TM01 Termination of appointment of Elouise Glencastle as a director on 25 January 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
14 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
10 Feb 2023 AP01 Appointment of Mrs Liesbeth Katrien Suzanne Jeanine Steenlant as a director on 1 February 2023
06 Jan 2023 AP01 Appointment of Mr Thomas Mercuri as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Frederik Reinhart Labaere as a director on 1 January 2023
03 Jan 2023 PSC07 Cessation of Frederik Reinhart Labaere as a person with significant control on 1 January 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
15 Sep 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 15,302,001
01 Aug 2019 AP01 Appointment of Ms Elouise Glencastle as a director on 1 August 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
11 Apr 2019 PSC01 Notification of Richard Ian Bowman as a person with significant control on 16 October 2018
02 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
17 Dec 2018 AP01 Appointment of Mr Richard Ian Bowman as a director on 16 October 2018
10 Dec 2018 TM01 Termination of appointment of Martin John Johnston-Smith as a director on 16 October 2018
10 Dec 2018 TM01 Termination of appointment of Martin John Johnston-Smith as a director on 16 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 PSC01 Notification of Frederik Reinhart Labaere as a person with significant control on 10 July 2018