DHL GLOBAL FORWARDING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Michael Paul Young as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Paul David Lyon as a director on 2025-08-01 |
| 24/07/2524 July 2025 New | Termination of appointment of Ryan Peter Foley as a director on 2025-07-24 |
| 14/07/2514 July 2025 New | Registered office address changed from Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ England to 2 Pine Trees, First Floor Chertsey Lane Staines-upon-Thames TW18 3HR on 2025-07-14 |
| 02/01/252 January 2025 | Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on 2025-01-02 |
| 04/12/244 December 2024 | Notification of Dhl Global Forwarding International Holdings B.V. as a person with significant control on 2024-11-29 |
| 04/12/244 December 2024 | Cessation of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on 2024-11-29 |
| 02/10/242 October 2024 | Appointment of Mr Ryan Peter Foley as a director on 2024-10-01 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2329 November 2023 | Cessation of Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on 2023-11-24 |
| 29/11/2329 November 2023 | Notification of Deutsche Post Beteiligungen Holding Gmbh as a person with significant control on 2023-11-24 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/07/2331 July 2023 | Cessation of Michael Paul Young as a person with significant control on 2023-07-19 |
| 31/07/2331 July 2023 | Cessation of Miriam Marcela Gagna as a person with significant control on 2023-07-19 |
| 03/07/233 July 2023 | Appointment of Mr Coelestin Ignaz Meier as a director on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Miriam Marcela Gagna as a director on 2023-07-01 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Change of details for Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on 2021-11-19 |
| 21/10/2121 October 2021 | Notification of Deutsche Post Dhl Beteiligungen Gmbh as a person with significant control on 2016-04-06 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM MARCELA GAGNA |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS MIRIAM MARCELA GAGNA |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR VARI CAMERON |
| 08/04/198 April 2019 | CESSATION OF VARI ISABEL CAMERON AS A PSC |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS VARI ISABEL CAMERON / 20/02/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL YOUNG |
| 16/08/1716 August 2017 | CESSATION OF STEVEN NORMAN BARKER AS A PSC |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR MICHAEL PAUL YOUNG |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKER |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MRS JANE LI |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VARI ISABEL CAMERON / 15/08/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NORMAN BARKER / 15/08/2015 |
| 10/09/1510 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 18-32 MAGNA HOUSE, LONDON ROAD STAINES MIDDLESEX TW184BP |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR REMCO PIETER VAN OERLE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JESPER NIELSEN |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KJELL OLSSON |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR JESPER NIELSEN |
| 20/12/1120 December 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN TANT |
| 26/08/1126 August 2011 | SECRETARY APPOINTED JANE SARGEANT |
| 26/08/1126 August 2011 | CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY JANE SARGEANT |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FAHY |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED STEVEN NORMAN BARKER |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0627 September 2006 | COMPANY NAME CHANGED DHL LOGISTICS (UK) LIMITED CERTIFICATE ISSUED ON 27/09/06 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: CENTURY HOUSE 100 CHURCH STREET STAINES MIDDLESEX, TW18 4QD |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED DANZAS LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 15/08/03; NO CHANGE OF MEMBERS |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS |
| 28/05/0228 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | £ NC 100/20000000 30/ |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 30/12/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | COMPANY NAME CHANGED DANZAS (NEWCO) LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company