DP WORLD HOLDING UK LIMITED filing history - Find and update company information

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DP WORLD HOLDING UK LIMITED

Company number 02298567

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Aug 2023	AP03	Appointment of Ziad El Chami as a secretary on 20 July 2023	View PDF Appointment of Ziad El Chami as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM02	Termination of appointment of Mohammad Alhashimy as a secretary on 20 July 2023	View PDF Termination of appointment of Mohammad Alhashimy as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Eric Kwatei Quartey as a director on 20 July 2023	View PDF Appointment of Eric Kwatei Quartey as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Mohammad Alhashimy as a director on 20 July 2023	View PDF Termination of appointment of Mohammad Alhashimy as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	TM01	Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021	View PDF Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 May 2021	CH01	Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020	View PDF Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	CH01	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019	View PDF Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
26 Jul 2019	TM01	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019	View PDF Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019	View PDF Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP01	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 25 June 2019	View PDF Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	PSC02	Notification of Government of Dubai as a person with significant control on 6 November 2018	View PDF Notification of Government of Dubai as a person with significant control on 6 November 2018 - link opens in a new window - 4 pages (4 pages)

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