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DHL PARCEL UK LIMITED

Company number 00965783

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Company Results (links open in a new window)
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 Oct 2018 TM01 Termination of appointment of Steven Peter Glew as a director on 1 October 2018
25 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-24
25 Sep 2018 CONNOT Change of name notice
03 Sep 2018 AP01 Appointment of Mr Scott Laird as a director on 1 September 2018
03 Sep 2018 AP01 Appointment of Mr Peter Michael Krohn as a director on 1 September 2018
05 Apr 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
29 Sep 2017 TM01 Termination of appointment of Peter Kane as a director on 29 September 2017
01 Aug 2017 CH01 Director's details changed for Mr Peter Stanley Fuller on 1 August 2017
05 Jul 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Dec 2016 AP01 Appointment of Mr Albert Christopher Mangham as a director on 12 December 2016
12 Dec 2016 AP01 Appointment of Mr Peter Stanley Fuller as a director on 12 December 2016
07 Jul 2016 AA Full accounts made up to 31 March 2016
01 Jun 2016 MR05 All of the property or undertaking has been released from charge 009657830007
01 Jun 2016 MR05 All of the property or undertaking has been released from charge 009657830010
01 Jun 2016 MR05 All of the property or undertaking has been released from charge 009657830008
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
26 Nov 2015 TM01 Termination of appointment of Charles Guy Buswell as a director on 25 November 2015
03 Jul 2015 AA Full accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
11 Jul 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 MR01 Registration of charge 009657830010
19 May 2014 MR01 Registration of charge 009657830009