DSV UNITED KINGDOM LIMITED filing history - Find and update company information

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DSV UNITED KINGDOM LIMITED

Company number 06511864

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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)
20 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	CH03	Secretary's details changed for Michael Mann on 1 October 2016	View PDF Secretary's details changed for Michael Mann on 1 October 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	TM01	Termination of appointment of Chrisophe Ludecke as a director on 29 September 2015	View PDF Termination of appointment of Chrisophe Ludecke as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AP01	Appointment of Dr Heino Schaupp as a director on 7 September 2015	View PDF Appointment of Dr Heino Schaupp as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	AD01	Registered office address changed from Ellacotts Llp, Beechfield House 38 West Bar Street Banbury Oxfordshire OX16 9RX on 3 September 2010	View PDF Registered office address changed from Ellacotts Llp, Beechfield House 38 West Bar Street Banbury Oxfordshire OX16 9RX on 3 September 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH01	Director's details changed for Chrisophe Ludecke on 1 October 2009	View PDF Director's details changed for Chrisophe Ludecke on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	CH01	Director's details changed for Michael Mann on 1 October 2009	View PDF Director's details changed for Michael Mann on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
13 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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