Dhl Supply Chain International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)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
TIBBETT & BRITTEN INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 00564263 Record last updated Tuesday, November 14, 2023 12:59:24 PM UTC Official Address Ocean House The Ring Bracknell Berkshire Rg121an Wildridings And Central There are 148 companies registered at this street
Postal Code RG121AN Sector Freight transport by road
Visits Searches Jane Li (born on Nov 8, 1969), 85 companies
Document Type Publication date Download link Registry Nov 13, 2023 Resignation of one Director (a man) Registry Dec 1, 2022 Appointment of a man as Director Registry Jan 1, 2022 Resignation of one Director (a man) Registry Jun 1, 2021 Appointment of a woman Registry Mar 1, 2021 Resignation of one Director (a man) Registry Mar 1, 2021 Appointment of a man as Director and Ceo Registry Dec 31, 2018 Resignation of one Secretary (a woman) Registry Dec 21, 2018 Resignation of one Director (a man) Registry Dec 21, 2018 Appointment of a man as Supply Chain Manager and Director Registry Nov 26, 2018 Resignation of one Director (a woman) Registry Jun 13, 2018 Resignation of one Director (a man) Registry Jun 13, 2018 Appointment of a man as Director Registry Apr 1, 2017 Appointment of a man as Accountant and Director Registry Apr 1, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Apr 1, 2017 Resignation of 3 people: a woman and 2 men Registry Jan 15, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 15, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Registry Sep 28, 2016 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 1, 2016 Appointment of a woman Registry Nov 4, 2015 Appointment of a woman as Secretary Financials Oct 7, 2014 Annual accounts Registry Aug 19, 2014 Appointment of a man as Director Registry Aug 15, 2014 Resignation of one Cfo and one Director (a man) Registry Aug 15, 2014 Resignation of one Director Registry Aug 15, 2014 Appointment of a man as Director and Finance Director Registry Mar 13, 2014 Change of particulars for director Registry Jan 24, 2014 Annual return Financials Jul 12, 2013 Annual accounts Registry Jan 16, 2013 Annual return Financials Jul 16, 2012 Annual accounts Registry Jan 26, 2012 Annual return Registry Jan 5, 2012 Change of name certificate Registry Jan 5, 2012 Notice of change of name nm01 - resolution Registry Jan 5, 2012 Company name change Financials Sep 29, 2011 Annual accounts Registry Sep 8, 2011 Resignation of one Director Registry Sep 1, 2011 Resignation of one Director 5642... Registry Feb 8, 2011 Annual return Financials Oct 4, 2010 Annual accounts Registry Feb 5, 2010 Annual return Registry Feb 5, 2010 Change of particulars for corporate secretary Registry Feb 5, 2010 Change of particulars for director Registry Feb 5, 2010 Change of particulars for corporate director Registry Feb 5, 2010 Change of particulars for corporate director 5642... Financials Dec 20, 2009 Annual accounts Registry Oct 15, 2009 Resignation of one Director Registry Oct 15, 2009 Appointment of a man as Director Registry Oct 15, 2009 Appointment of a man as Director 5642... Registry Aug 31, 2009 Resignation of one Director (a man) Registry Aug 28, 2009 Two appointments: 2 men Registry Jan 30, 2009 Annual return Financials Nov 3, 2008 Annual accounts Financials Mar 26, 2008 Annual accounts 5642... Registry Feb 1, 2008 Auditor's letter of resignation Financials Jan 29, 2008 Annual accounts Registry Jan 23, 2008 Annual return Registry Aug 7, 2007 Appointment of a director Registry Jul 26, 2007 Appointment of a man as Director Registry Feb 12, 2007 Annual return Financials Aug 21, 2006 Annual accounts Registry Aug 16, 2006 Appointment of a director Registry Aug 16, 2006 Appointment of a director 5642... Registry Jul 4, 2006 Annual return Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 11, 2005 Annual return Registry Mar 23, 2005 Auditor's letter of resignation Financials Feb 4, 2005 Annual accounts Registry Jan 4, 2005 Resignation of a director Registry Dec 30, 2004 Appointment of a director Registry Nov 1, 2004 Appointment of a secretary Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 1, 2004 Appointment of a director Registry Nov 1, 2004 Resignation of a secretary Registry Oct 28, 2004 Change in situation or address of registered office Registry Oct 21, 2004 Appointment of a person as Secretary Registry Sep 9, 2004 Resignation of a director Registry Sep 9, 2004 Resignation of a director 5642... Registry Aug 18, 2004 Appointment of a person as Director Registry Aug 2, 2004 Appointment of a person as Director 5642... Registry Jun 24, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2004 Annual return Registry Jan 7, 2004 Auditor's letter of resignation Financials Aug 23, 2003 Annual accounts Registry Jun 12, 2003 Annual return Registry Mar 19, 2003 Resignation of a secretary Registry Mar 11, 2003 Appointment of a secretary Registry Feb 26, 2003 Resignation of one Solicitor and one Secretary (a man) Financials Feb 5, 2003 Annual accounts Registry Sep 27, 2002 Resignation of a secretary Registry Sep 27, 2002 Appointment of a secretary Registry Sep 20, 2002 Appointment of a man as Solicitor and Secretary Registry Sep 18, 2002 Change in situation or address of registered office Registry Jul 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 17, 2002 Annual return Registry Jun 7, 2002 Resignation of a director Registry May 31, 2002 Resignation of one Director (a man) Financials Nov 2, 2001 Annual accounts Registry Jun 19, 2001 Annual return Registry Mar 19, 2001 Appointment of a secretary
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