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DHL ECOMMERCE UK LIMITED

Company number 00965783

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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)
01 Apr 2014 CH01 Director's details changed for Steven Peter Glew on 28 October 2013
01 Apr 2014 CH01 Director's details changed for Peter Kane on 28 October 2013
26 Oct 2013 AD01 Registered office address changed from Express House 464 Berkshire Avenue Slough Berkshire SL1 4PL on 26 October 2013
03 Jul 2013 AA Full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Donald Ross as a director
03 Feb 2011 TM02 Termination of appointment of Parvinder Dobb as a secretary
27 Aug 2010 AA Full accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Charles Guy Buswell on 6 April 2010
08 Apr 2010 CH01 Director's details changed for Steven Peter Glew on 6 April 2010
08 Apr 2010 CH01 Director's details changed for Donald Alexander Ross on 6 April 2010
08 Apr 2010 CH01 Director's details changed for Peter Kane on 6 April 2010
24 Sep 2009 MEM/ARTS Memorandum and Articles of Association
23 Sep 2009 288b Appointment terminated director michael kane
23 Sep 2009 CERTNM Company name changed business post LTD\certificate issued on 23/09/09
08 Sep 2009 288a Secretary appointed parvinder kaur dobb
11 Jul 2009 AA Full accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 01/04/09; full list of members
19 Jun 2009 353 Location of register of members
09 Apr 2009 288b Appointment terminated secretary charisse biddulph