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DHL PARCEL UK HOLDING LIMITED

Company number 10496066

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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)
04 Oct 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 AP01 Appointment of Miss Jaspreet Kaur Lyall as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Peter Michael Krohn as a director on 29 September 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
31 Jul 2023 PSC07 Cessation of Michael James Trimm as a person with significant control on 19 July 2023
24 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
10 Jun 2021 AA Full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 PSC07 Cessation of Steven Fink as a person with significant control on 12 June 2020
12 Jun 2020 TM01 Termination of appointment of Steven Fink as a director on 12 June 2020
12 Jun 2020 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN United Kingdom to 120 Buckingham Avenue Slough SL1 4LZ on 12 June 2020
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
23 Apr 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 PSC07 Cessation of Marco Juelich as a person with significant control on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Marco Juelich as a director on 21 March 2019
21 Mar 2019 AP01 Appointment of Mr Peter Michael Krohn as a director on 21 March 2019
02 Jan 2019 TM02 Termination of appointment of Jane Li as a secretary on 31 December 2018
02 Jan 2019 AA Full accounts made up to 31 December 2017
07 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
24 Nov 2017 PSC01 Notification of Marco Juelich as a person with significant control on 3 May 2017
24 Nov 2017 PSC01 Notification of Michael James Trimm as a person with significant control on 24 November 2016