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DHL GLOBAL FORWARDING (UK) LIMITED

Company number 04056042

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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)
29 Nov 2023 PSC07 Cessation of Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on 24 November 2023
29 Nov 2023 PSC02 Notification of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on 24 November 2023
21 Sep 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
18 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
31 Jul 2023 PSC07 Cessation of Michael Paul Young as a person with significant control on 19 July 2023
31 Jul 2023 PSC07 Cessation of Miriam Marcela Gagna as a person with significant control on 19 July 2023
03 Jul 2023 AP01 Appointment of Mr Coelestin Ignaz Meier as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of Miriam Marcela Gagna as a director on 1 July 2023
22 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
01 Aug 2022 AP01 Appointment of Mr Thorsten Schilling as a director on 1 August 2022
04 Jul 2022 PSC07 Cessation of Remco Pieter Van Oerle as a person with significant control on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Remco Pieter Van Oerle as a director on 30 June 2022
19 Nov 2021 PSC05 Change of details for Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on 19 November 2021
21 Oct 2021 PSC02 Notification of Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on 6 April 2016
20 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
08 Dec 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
15 Aug 2019 PSC01 Notification of Miriam Marcela Gagna as a person with significant control on 8 April 2019
08 Apr 2019 TM01 Termination of appointment of Vari Isabel Cameron as a director on 8 April 2019
08 Apr 2019 PSC07 Cessation of Vari Isabel Cameron as a person with significant control on 8 April 2019