DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
Company number 02104109
- Company Overview for DEUTSCHE POST GLOBAL MAIL (UK) LIMITED (02104109)
- Filing history for DEUTSCHE POST GLOBAL MAIL (UK) LIMITED (02104109)
- People for DEUTSCHE POST GLOBAL MAIL (UK) LIMITED (02104109)
- Charges for DEUTSCHE POST GLOBAL MAIL (UK) LIMITED (02104109)
- More for DEUTSCHE POST GLOBAL MAIL (UK) LIMITED (02104109)
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) |
---|---|---|---|
01 Feb 2019 | AP01 | Appointment of Ms Samantha Goodland as a director on 1 January 2019 | |
01 Feb 2019 | PSC07 | Cessation of Peter Stanley Fuller as a person with significant control on 1 January 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Peter Stanley Fuller as a director on 1 January 2019 | |
02 Jan 2019 | TM02 | Termination of appointment of Jane Li as a secretary on 31 December 2018 | |
28 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
24 Jul 2017 | PSC01 | Notification of Lars Landewee as a person with significant control on 11 July 2017 | |
24 Jul 2017 | PSC01 | Notification of Peter Stanley Fuller as a person with significant control on 11 July 2017 | |
18 Jul 2017 | PSC07 | Cessation of Morten Villberg as a person with significant control on 11 July 2016 | |
18 Jul 2017 | PSC07 | Cessation of Oliver Sukowski as a person with significant control on 4 May 2017 | |
18 Jul 2017 | PSC07 | Cessation of Bettina Anita Staffa as a person with significant control on 4 May 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr Peter Stanley Fuller as a director on 4 May 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr Lars Landewee as a director on 4 May 2017 | |
05 May 2017 | TM01 | Termination of appointment of Oliver Sukowski as a director on 4 May 2017 | |
05 May 2017 | TM01 | Termination of appointment of Morten Villberg as a director on 1 June 2016 | |
05 May 2017 | TM01 | Termination of appointment of Bettina Anita Staffa as a director on 5 April 2017 | |
26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
18 Dec 2015 | AP03 | Appointment of Mrs Jane Li as a secretary on 4 November 2015 | |
18 Dec 2015 | TM02 | Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
|
|
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Mark Andrew Siviter as a director on 15 October 2014 |