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DP WORLD HOLDING UK LIMITED

Company number 02298567

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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)
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 CH01 Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 TM01 Termination of appointment of Flemming Dalgaard as a director
09 Mar 2011 AP01 Appointment of Sarmad Mehmood Qureshi as a director
14 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Peter Arthur Walker on 29 September 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of John Woollacott as a director
07 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
15 Sep 2009 288c Director's change of particulars / john woollacott / 24/08/2009
08 Sep 2009 288c Director's change of particulars / john woollacott / 24/08/2009
03 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Return made up to 01/01/09; full list of members
07 Nov 2008 288c Secretary's change of particulars / bernadette allinson / 23/10/2008
30 Oct 2008 288b Appointment terminated director michael moore
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Apr 2008 288a Director appointed flemming dalgaard
18 Apr 2008 288b Appointment terminated director patrick walters
22 Jan 2008 363a Return made up to 01/01/08; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
29 May 2007 288a New director appointed