DHL GLOBAL MATCH (UK) LIMITED: Filings
Overview
| Company Name | DHL GLOBAL MATCH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02110134 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DHL GLOBAL MATCH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Beate Seeher as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Dr Leonhard Walter Meyer as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Frederick Cooper as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit a, Hurricane Way Hurricane Way Langley Slough SL3 8AG England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on May 01, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Exel Investments Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA England to Unit a, Hurricane Way Hurricane Way Langley Slough SL3 8AG on Nov 29, 2023 | 1 pages | AD01 | ||
Registered office address changed from Dhl Hurricane Way, Axis Park Langley Slough SL3 8AG England to Dhl, Solstice House 251 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1EA on Nov 29, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger James Nicholls as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Cessation of Gerhard Gompf as a person with significant control on Jul 19, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Beate Seeher as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Holly Hatch as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sebastian Deipenbrock as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gerhard Gompf as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Second filing for the appointment of Mr Roger James Nicholls as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Roger James Nicholls as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Domson as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
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