DHL EXPRESS (UK) LIMITED

Company number 02275780

Date	Type	Description	View / Download
25 Jan 2024	TM01	Termination of appointment of Elouise Glencastle as a director on 25 January 2024	(1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
14 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
10 Feb 2023	AP01	Appointment of Mrs Liesbeth Katrien Suzanne Jeanine Steenlant as a director on 1 February 2023	(2 pages)
06 Jan 2023	AP01	Appointment of Mr Thomas Mercuri as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Frederik Reinhart Labaere as a director on 1 January 2023	(1 page)
03 Jan 2023	PSC07	Cessation of Frederik Reinhart Labaere as a person with significant control on 1 January 2023	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
09 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
06 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
16 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 15,302,001	(3 pages)
01 Aug 2019	AP01	Appointment of Ms Elouise Glencastle as a director on 1 August 2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
11 Apr 2019	PSC01	Notification of Richard Ian Bowman as a person with significant control on 16 October 2018	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Richard Ian Bowman as a director on 16 October 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Martin John Johnston-Smith as a director on 16 October 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Martin John Johnston-Smith as a director on 16 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
25 Sep 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 03/01/2019 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.