Established in 1988, Dhl Express (UK) Ltd have registered office in Berkshire, it's status is listed as "Active". The company has 14 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWMAN, Richard Ian | 16 October 2018 | - | 1 |
| ANDREWS, Robert | N/A | 30 June 1997 | 1 |
| BENSON, Richard John Robert | N/A | 09 July 1999 | 1 |
| CARROLL, Philip | 17 December 2002 | 17 February 2004 | 1 |
| CLIFTON, Paul | 03 December 1993 | 04 February 2000 | 1 |
| DAVIES, Royston Killick | N/A | 28 October 2002 | 1 |
| MASOUD, Mahmoud | 08 September 2010 | 31 March 2011 | 1 |
| MC CAMBRIDGE, Alistair | 14 September 2011 | 14 September 2011 | 1 |
| MICHAEL, Gregory John | 09 November 2001 | 28 January 2008 | 1 |
| NORTON, Denis | 01 June 1992 | 01 December 1993 | 1 |
| SMITH, Mark Nicholas | 01 June 1995 | 27 July 1998 | 1 |
| STEVENSON-FRASER, Pauline | 22 May 1998 | 09 February 2004 | 1 |
| WILSON, Bernard Jeffrey | N/A | 01 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LI, Jane | 04 November 2015 | 31 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| SH01 - Return of Allotment of shares | 02 September 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| CS01 - N/A | 11 April 2019 | |
| PSC01 - N/A | 11 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 January 2019 | |
| AP01 - Appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| TM01 - Termination of appointment of director | 10 December 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| PSC01 - N/A | 31 August 2018 | |
| PSC07 - N/A | 31 August 2018 | |
| PSC07 - N/A | 31 August 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| AP01 - Appointment of director | 10 March 2017 | |
| AD01 - Change of registered office address | 01 March 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| RP04AR01 - N/A | 18 January 2017 | |
| SH01 - Return of Allotment of shares | 18 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| TM01 - Termination of appointment of director | 22 February 2016 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| AP03 - Appointment of secretary | 23 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 30 March 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AP04 - Appointment of corporate secretary | 17 December 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 05 October 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 07 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 27 April 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363a - Annual Return | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| CERTNM - Change of name certificate | 30 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
| 363a - Annual Return | 27 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 March 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 March 2004 | |
| 287 - Change in situation or address of Registered Office | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 225 - Change of Accounting Reference Date | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2003 | |
| AUD - Auditor's letter of resignation | 13 July 2003 | |
| 363a - Annual Return | 17 April 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| RESOLUTIONS - N/A | 01 April 2003 | |
| 123 - Notice of increase in nominal capital | 01 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 363a - Annual Return | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 363a - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| 363a - Annual Return | 21 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 1999 | |
| 363a - Annual Return | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1999 | |
| 123 - Notice of increase in nominal capital | 08 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 363a - Annual Return | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| 288 - N/A | 30 July 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 30 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 288 - N/A | 29 May 1996 | |
| 363x - Annual Return | 01 May 1996 | |
| RESOLUTIONS - N/A | 03 October 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| 288 - N/A | 21 June 1995 | |
| 288 - N/A | 31 May 1995 | |
| 363x - Annual Return | 03 May 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363x - Annual Return | 06 May 1994 | |
| 288 - N/A | 20 April 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 288 - N/A | 04 May 1993 | |
| 363x - Annual Return | 25 April 1993 | |
| 288 - N/A | 19 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1992 | |
| RESOLUTIONS - N/A | 25 September 1992 | |
| 123 - Notice of increase in nominal capital | 25 September 1992 | |
| MEM/ARTS - N/A | 11 September 1992 | |
| RESOLUTIONS - N/A | 07 July 1992 | |
| 288 - N/A | 23 June 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| 363x - Annual Return | 30 April 1992 | |
| 287 - Change in situation or address of Registered Office | 30 March 1992 | |
| RESOLUTIONS - N/A | 27 September 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 288 - N/A | 17 July 1991 | |
| 363x - Annual Return | 29 May 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| 123 - Notice of increase in nominal capital | 24 April 1991 | |
| MEM/ARTS - N/A | 24 April 1991 | |
| CERTNM - Change of name certificate | 22 August 1990 | |
| CERTNM - Change of name certificate | 16 July 1990 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 13 July 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| RESOLUTIONS - N/A | 23 October 1989 | |
| 363 - Annual Return | 29 August 1989 | |
| 288 - N/A | 03 April 1989 | |
| 288 - N/A | 03 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1988 | |
| NEWINC - New incorporation documents | 08 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 31 August 2007 | Outstanding |
N/A |
| Rent deposit deed | 19 February 2007 | Fully Satisfied |
N/A |
