DP WORLD HOLDING UK LIMITED

Company number 02298567

Date	Type	Description	View / Download
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name change 05/11/2018	(1 page)
06 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	(3 pages)
05 Nov 2018	AP01	Appointment of Mr Mohammad Alhashimy as a director on 5 November 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Ian Bruce Malcolm as a director on 5 November 2018	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
16 Feb 2017	CH01	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017	(2 pages)
16 Feb 2017	CH03	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
19 Oct 2016	AP01	Appointment of Ian Bruce Malcolm as a director on 26 May 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Martyn Clive Allen as a director on 26 May 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
24 Jun 2015	AP03	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(5 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(5 pages)
10 Dec 2013	TM01	Termination of appointment of Peter Walker as a director	(1 page)
10 Dec 2013	AP01	Appointment of Martyn Clive Allen as a director	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)