DACHSER LIMITED

Company number 01195803 ·

Active

120 filings

Date Filing
12 May 2026 Termination of appointment of Wolfgang Helmut Reinel as a director on 2026-01-01 · 1 page View document
12 May 2026 Appointment of Florian Zehetleitner-Korbutt as a director on 2026-01-01 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 33 pages View document
12 Nov 2024 Full accounts made up to 2023-12-31 · 32 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
4 Jan 2024 Full accounts made up to 2022-12-31 · 34 pages View document
9 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
25 Jan 2023 Full accounts made up to 2021-12-31 · 34 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
27 Oct 2022 Appointment of Mr Gabriel Shanley as a secretary on 2022-09-28 · 2 pages View document
27 Oct 2022 Termination of appointment of Susan Lesley Rowley as a secretary on 2022-09-28 · 1 page View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 33 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
30 Jun 2021 Appointment of Dr Tobias Alexander Burger as a director on 2021-06-24 · 2 pages View document
24 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
22 Sep 2014 DIRECTOR APPOINTED MR THOMAS KRUEGER View document
18 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RUEDIGER KLUG View document
13 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Mar 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · . THOMAS DACHSER WAY · BRACKMILLS · NORTHAMPTON · UNITED KINGDOM View document
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM · OXWICH CLOSE · BRACKMILLS · NORTHAMPTON · NN4 7BH View document
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM · NORTHAMPTON LOGISTICS CENTRE THOMAS DACHSER WAY · BRACKMILLS · NORTHAMPTON · NN4 7HT · UNITED KINGDOM View document
25 Feb 2014 DIRECTOR APPOINTED MR WOLFGANG HELMUT REINEL View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BERNHARD SIMON View document
11 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
10 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011958030001 View document
19 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011958030002 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD SIMON / 28/03/2013 View document
28 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY ROWLEY / 28/03/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TELFORD LOWE / 28/03/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JURGEN GERD WEBER / 28/03/2013 View document
28 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
6 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2010 DIRECTOR APPOINTED MR RUEDIGER DETLEF KLUG View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JURGEN GERD WEBER / 29/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD SIMON / 29/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TELFORD LOWE / 29/10/2009 · 2 pages View document
25 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
2 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
19 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
4 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
29 Nov 2007 DIRECTOR RESIGNED View document
20 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
6 Dec 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
26 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Apr 2006 COMPANY NAME CHANGED DACHSER TRANSPORT (U.K.) LIMITED CERTIFICATE ISSUED ON 12/04/06; RESOLUTION PASSED ON 06/04/06 View document
29 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 NEW SECRETARY APPOINTED View document
3 Feb 2005 SECRETARY RESIGNED View document
3 Feb 2005 DIRECTOR RESIGNED View document
16 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
24 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2004 SECRETARY'S PARTICULARS CHANGED View document
24 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 DIRECTOR RESIGNED View document
18 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
22 Sep 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
16 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
27 Dec 2001 SECRETARY RESIGNED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
2 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
21 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
4 May 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 DIRECTOR RESIGNED View document
17 Jan 2001 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
29 Mar 2000 DIRECTOR RESIGNED View document
13 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jan 2000 NEW SECRETARY APPOINTED View document
11 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
30 Dec 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
13 May 1998 DIRECTOR RESIGNED View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
21 Nov 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS View document
22 Oct 1997 DIRECTOR RESIGNED View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Nov 1996 RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS View document
24 Jul 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
22 Nov 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS View document
19 Oct 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
4 Nov 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS View document
20 Sep 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
16 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1993 REGISTERED OFFICE CHANGED ON 16/11/93 View document
16 Nov 1993 RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/11/93;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
30 Oct 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
30 Oct 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS View document
3 Feb 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
15 Nov 1991 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS View document
31 Oct 1991 DELIVERY EXT'D 3 MTH 31/12/90 View document
6 Nov 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View document
6 Nov 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
8 Nov 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View document
8 Nov 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
19 May 1989 NEW DIRECTOR APPOINTED View document
16 Jan 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
16 Jan 1989 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS View document
2 Dec 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS View document
2 Dec 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
1 Jan 1987 PRE87 · 183 pages View document
13 Nov 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
13 Nov 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View document
8 Jan 1975 CERTIFICATE OF INCORPORATION View document