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Dato Capital United Kingdom

Dhl Global Forwarding (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DHL GLOBAL FORWARDING (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Dhl Global Forwarding (Uk) Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04056042
Record last updated Thursday, November 30, 2023 12:51:10 PM UTC
Official Address 18 Magna House London Road Staines
There are 6 companies registered at this street
Postal Code TW184BP
Sector Other transportation support activities

Charts

Visits

DHL GLOBAL FORWARDING (UK) LIMITED (United Kingdom) Page visits 2024

Searches

DHL GLOBAL FORWARDING (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 24, 2023 Resignation of 6 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 6 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2019 Resignation of one Director (a man) 4056... Resignation of one Director (a man) 4056...
Registry Apr 8, 2019 Appointment of a woman Appointment of a woman
Registry Apr 8, 2019 Appointment of a woman 4056... Appointment of a woman 4056...
Registry Apr 8, 2019 Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 17, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 17, 2017 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Aug 15, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 15, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Nov 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2014 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Aug 15, 2013 Annual return Annual return
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 1, 2012 Resignation of one C e O and one Director (a man) Resignation of one C e O and one Director (a man)
Registry Dec 20, 2011 Annual return Annual return
Registry Aug 26, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 26, 2011 Resignation of one Secretary 4056... Resignation of one Secretary 4056...
Registry Aug 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 12, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2007 Annual return Annual return
Registry Mar 8, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Appointment of a man as C e O and Director Appointment of a man as C e O and Director
Registry Dec 28, 2006 Resignation of a director Resignation of a director
Registry Dec 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Memorandum of association Memorandum of association
Registry Sep 27, 2006 Change of name certificate Change of name certificate
Registry Aug 16, 2006 Annual return Annual return
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars 4056... Notice of change of directors or secretaries or in their particulars 4056...
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 15, 2005 Annual return Annual return
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Change of name certificate Change of name certificate
Registry Nov 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Notice of change of directors or secretaries or in their particulars 4056... Notice of change of directors or secretaries or in their particulars 4056...
Registry Nov 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2004 Annual return Annual return
Registry Aug 24, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 17, 2004 Resignation of a director Resignation of a director
Registry Jun 7, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Dec 19, 2003 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Sep 18, 2002 Annual return Annual return
Registry May 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Registry Mar 15, 2002 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 18, 2001 Appointment of a director Appointment of a director
Registry Dec 18, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2001 Annual return Annual return
Registry Mar 26, 2001 Appointment of a director Appointment of a director
Registry Mar 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 7, 2001 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Jan 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 10, 2001 Appointment of a director Appointment of a director
Registry Sep 5, 2000 Memorandum of association Memorandum of association
Registry Sep 4, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2000 Appointment of a director Appointment of a director

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