DHL MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameDHL MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02060689
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DHL MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Najamul Saqib Muhammad as a director on Aug 06, 2026

    2 pagesAP01

    Termination of appointment of Peter David Trawny as a director on Jun 30, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Cessation of Peter David Trawny as a person with significant control on Jan 08, 2026

    1 pagesPSC07

    Cessation of Roland Steisel as a person with significant control on Feb 28, 2023

    1 pagesPSC07

    Appointment of Mr Glenn William Gardner as a director on Nov 25, 2025

    2 pagesAP01

    Termination of appointment of Steven Fink as a director on Nov 25, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Tina Alexandra Kuberka as a director on Jul 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Cessation of Tina Kuberka as a person with significant control on Jul 19, 2023

    1 pagesPSC07

    Cessation of Steven Fink as a person with significant control on Jul 19, 2023

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Roland Steisel as a director on Feb 28, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    22 pagesAA

    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