DHL GBS (UK) LIMITED: Filings
Overview
| Company Name | DHL GBS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01598313 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DHL GBS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Robin Timson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tejinder Pawar as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Paul Sey as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Cessation of Jane Wiltshire as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Cessation of Michael James Trimm as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Cessation of Kevin Paul Sey as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Cessation of Michael Lumley as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Cessation of Bridget Deborah Baxter as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Appointment of Mr John Baird as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nicola Harrington as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Termination of appointment of Jane Wiltshire as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Daniel James Mcdonald on Jan 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Blair Parker as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith James Austin as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Cessation of Keith James Austin as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Appointment of Mrs Tejinder Pawar as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Oct 03, 2022 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0