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Dato Capital United Kingdom

Dhl Distribution Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DHL DISTRIBUTION HOLDINGS (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 Oct 2, 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

Financials

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

SECURICOR OMEGA HOLDINGS LIMITED
SECURICOR GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00192571
Record last updated Saturday, October 23, 2021 2:56:36 AM UTC
Official Address 1 Southern Hub Unit Horton Road Colnbrook With Poyle
Postal Code SL30BB
Sector Other business support service activities n.e.c.

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DHL DISTRIBUTION HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

DHL DISTRIBUTION HOLDINGS (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 12, 2017 Annual accounts Annual accounts
Registry Apr 26, 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 Apr 26, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2017 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 10, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 10, 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 1, 2017 Change of registered office address Change of registered office address
Registry Feb 22, 2017 Resignation of one Director Resignation of one Director
Registry Feb 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2017 Resignation of one Director Resignation of one Director
Registry Jan 1, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2016 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Aug 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 14, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Apr 17, 2015 Annual return Annual return
Registry Mar 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 18, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 26, 2012 Annual return Annual return
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 16, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Oct 5, 2011 Change of particulars for director Change of particulars for director
Registry Oct 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 26, 2011 Statement of capital Statement of capital
Registry Sep 26, 2011 Solvency statement Solvency statement
Registry Sep 26, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 26, 2011 Resolution Resolution
Registry Sep 14, 2011 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Annual return Annual return
Registry May 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 21, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Company name change Company name change
Registry Sep 8, 2010 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Resignation of a person Resignation of a person
Registry Sep 7, 2009 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 16, 2009 Annual return Annual return
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Appointment of a person Appointment of a person
Registry May 14, 2008 Annual return Annual return
Registry May 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2008 Appointment of a person Appointment of a person
Registry Apr 23, 2008 Resignation of a person Resignation of a person
Registry Apr 14, 2008 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 13, 2007 Resignation of a person Resignation of a person
Registry Aug 28, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Aug 24, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Registry Mar 6, 2007 Appointment of a person Appointment of a person
Registry Mar 1, 2007 Resignation of a person Resignation of a person
Registry Feb 14, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 4, 2007 Resignation of a person Resignation of a person
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars 1788474... Notice of change of directors or secretaries or in their particulars 1788474...
Registry Oct 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2006 Annual return Annual return
Registry May 5, 2006 Resignation of a person Resignation of a person
Registry Mar 7, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Oct 19, 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 Oct 13, 2005 Appointment of a person Appointment of a person
Registry Oct 13, 2005 Resignation of a person Resignation of a person
Registry Aug 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 13, 2005 Annual accounts Annual accounts

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