DHL TRADE FAIRS AND EVENTS (UK) LIMITED



Company Documents

DateDescription
03/09/203 September 2020APPOINTMENT TERMINATED, DIRECTOR THORSTEN RÜSING

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01/09/201 September 2020DIRECTOR APPOINTED MR MARCEL WELSCH

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23/01/2023 January 2020CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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31/12/1931 December 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/06/193 June 2019DIRECTOR APPOINTED MR THORSTEN RÜSING

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03/06/193 June 2019CESSATION OF VINCENZO SCRUDATO AS A PSC

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03/06/193 June 2019APPOINTMENT TERMINATED, DIRECTOR VINCENZO SCRUDATO

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08/04/198 April 2019DIRECTOR APPOINTED MS MIRIAM MARCELA GAGNA

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08/04/198 April 2019CESSATION OF VARI ISABEL CAMERON AS A PSC

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08/04/198 April 2019APPOINTMENT TERMINATED, DIRECTOR VARI CAMERON

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21/01/1921 January 2019CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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21/01/1921 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHL GLOBAL FORWARDING (UK) LIMITED

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21/01/1921 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHL GLOBAL FORWARDING (UK) LIMITED

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02/01/192 January 2019APPOINTMENT TERMINATED, SECRETARY JANE LI

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/11/188 November 2018REGISTERED OFFICE CHANGED ON 08/11/2018 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN ENGLAND

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24/01/1824 January 2018CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/02/176 February 2017CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/09/169 September 2016SECRETARY APPOINTED MRS JANE LI

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09/09/169 September 2016APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED

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02/02/162 February 2016Annual return made up to 20 January 2016 with full list of shareholders

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02/02/162 February 2016DIRECTOR'S CHANGE OF PARTICULARS / VARI ISABEL CAMERON / 20/01/2016

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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12/03/1512 March 2015REGISTERED OFFICE CHANGED ON 12/03/2015 FROM MAGNA HOUSE, 18:32 LONDON ROAD STAINES MIDDLESEX TW18 4BP

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26/01/1526 January 2015Annual return made up to 20 January 2015 with full list of shareholders

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26/01/1526 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR VINCENZO SCRUDATO / 20/01/2015

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26/01/1526 January 2015DIRECTOR'S CHANGE OF PARTICULARS / HORST FROEHLING / 20/01/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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27/01/1427 January 2014Annual return made up to 20 January 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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22/01/1322 January 2013Annual return made up to 20 January 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/03/125 March 2012Annual return made up to 20 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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31/10/1131 October 2011CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED

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31/10/1131 October 2011CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED

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31/10/1131 October 2011APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED

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31/10/1131 October 2011APPOINTMENT TERMINATED, SECRETARY VARI CAMERON

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25/08/1125 August 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD BELD

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24/08/1124 August 2011DIRECTOR APPOINTED MANAGING DIRECTOR VINCENZO SCRUDATO

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02/03/112 March 2011Annual return made up to 20 January 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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28/01/1028 January 2010Annual return made up to 20 January 2010 with full list of shareholders

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BELD / 31/12/2009

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / HORST FROEHLING / 31/12/2009

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06/01/106 January 2010COMPANY NAME CHANGED YORKSHIRE EXHIBITION SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/10

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06/01/106 January 2010CHANGE OF NAME 31/12/2009

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03/01/103 January 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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03/02/093 February 2009RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/01/0822 January 2008RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008NEW DIRECTOR APPOINTED

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11/01/0811 January 2008DIRECTOR RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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04/06/074 June 2007NEW DIRECTOR APPOINTED

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13/04/0713 April 2007DIRECTOR RESIGNED

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13/04/0713 April 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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03/11/063 November 2006REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 100 CHURCH STREET STAINES MIDDLESEX TW18 4DQ

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03/04/063 April 2006AUDITOR'S RESIGNATION

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23/01/0623 January 2006RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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17/02/0517 February 2005RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005NEW DIRECTOR APPOINTED

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12/01/0512 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004DELIVERY EXT'D 3 MTH 31/12/03

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23/04/0423 April 2004PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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14/03/0314 March 2003AUDITOR'S RESIGNATION

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03/03/033 March 2003RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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28/03/0228 March 2002RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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30/08/0130 August 2001DIRECTOR RESIGNED

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30/08/0130 August 2001DIRECTOR RESIGNED

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10/05/0110 May 2001ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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20/02/0120 February 2001RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 20/02/01

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20/02/0120 February 2001RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0119 February 2001NEW DIRECTOR APPOINTED

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19/02/0119 February 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/04/0027 April 2000RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0027 April 2000RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/09/9817 September 1998PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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10/02/9810 February 1998RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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26/03/9726 March 1997REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF

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26/03/9726 March 1997NEW DIRECTOR APPOINTED

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26/03/9726 March 1997NEW SECRETARY APPOINTED

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26/03/9726 March 1997NEW DIRECTOR APPOINTED

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26/03/9726 March 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/9726 March 1997DIRECTOR RESIGNED

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20/01/9720 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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