THE DHL UK FOUNDATION
| Status | ACTIVE |
| Company No. | 02223373 |
| Category | |
| Incorporated | 22 Feb 1988 |
| Age | 36 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE DHL UK FOUNDATION is an active with number 02223373. It was incorporated 36 years, 2 months, 22 days ago, on 22 February 1988. The company address is Eastworth House Eastworth House, Chertsey, KT16 8SH, Surrey, England.
Company Fillings
Termination director company with name termination date
Date: 14 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Stanley Fuller
Termination date: 2024-02-08
Documents
Termination director company with name termination date
Date: 31 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-24
Officer name: Neil Douglas Calvert
Documents
Accounts with accounts type full
Date: 13 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Martin Nestor
Termination date: 2023-04-24
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Perry Frederick Watts
Termination date: 2023-04-24
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Robinson
Appointment date: 2023-04-25
Documents
Notification of a person with significant control statement
Date: 05 Apr 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Paul Young
Cessation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian David Wilson
Cessation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Perry Frederick Watts
Cessation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barbara Storch
Cessation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-16
Psc name: John Martin Nestor
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neha Mahendru
Cessation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-16
Psc name: Peter Stanley Fuller
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Douglas Calvert
Cessation date: 2023-03-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-16
Psc name: Patricia Katherine Butchart
Documents
Cessation of a person with significant control
Date: 16 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-09
Psc name: Ralf Durrwang
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-30
Officer name: Mr Saul Resnick
Documents
Accounts amended with accounts type full
Date: 12 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 26 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-26
Officer name: Ms Helen Clare Copinger-Symes
Documents
Cessation of a person with significant control
Date: 05 Sep 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-06-30
Psc name: Lindsay Elizabeth Bridges
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-22
Old address: Ocean House, the Ring Bracknell Berkshire RG12 1AN
New address: Eastworth House Eastworth Road Chertsey Surrey KT16 8SH
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsay Elizabeth Bridges
Termination date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Statement of companys objects
Date: 16 May 2022
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-04
Officer name: Ralf Durrwang
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-04
Officer name: Mr Christoph Joerg Selig
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-28
Psc name: Patricia Katherine Butchart
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-28
Psc name: Neha Mahendru
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 24 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Paul Young
Notification date: 2019-07-24
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 24 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-24
Psc name: Neil Douglas Calvert
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lindsay Elizabeth Bridges
Notification date: 2019-01-30
Documents
Notification of a person with significant control
Date: 17 Sep 2020
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Stanley Fuller
Notification date: 2019-01-30
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-28
Officer name: Ms Patricia Katherine Butchart
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Neha Mahendru
Appointment date: 2020-01-28
Documents
Accounts with accounts type full
Date: 05 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 26 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Young
Appointment date: 2019-07-24
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Douglas Calvert
Appointment date: 2019-07-24
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Cessation of a person with significant control
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy John Slater
Cessation date: 2019-04-24
Documents
Termination director company with name termination date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Slater
Termination date: 2019-04-24
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-30
Officer name: Ms Lindsay Elizabeth Bridges
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Stanley Fuller
Appointment date: 2019-01-30
Documents
Termination secretary company with name termination date
Date: 04 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Li
Termination date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 04 Jan 2019
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julie Sandra Bentley
Cessation date: 2018-11-07
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Julie Sandra Bentley
Documents
Accounts with accounts type full
Date: 22 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Second filing of director appointment with name
Date: 05 Sep 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ian David Wilson
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Nicola Ellen Craig
Documents
Cessation of a person with significant control
Date: 20 Jul 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-18
Psc name: Christopher Berkeley Stephens
Documents
Termination director company with name termination date
Date: 20 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Berkeley Stephens
Termination date: 2018-07-18
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barbara Storch
Notification date: 2017-07-03
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 14 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-14
Psc name: Ian David Wilson
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Perry Frederick Watts
Notification date: 2017-07-03
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-03
Psc name: John Martin Nestor
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julie Sandra Bentley
Notification date: 2017-07-03
Documents
Cessation of a person with significant control
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-31
Psc name: Mark James Parsons
Documents
Cessation of a person with significant control
Date: 27 Jun 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel Edward Morecroft
Cessation date: 2017-07-03
Documents
Cessation of a person with significant control
Date: 27 Jun 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elizabeth Catherine Mcqueen
Cessation date: 2017-07-03
Documents
Cessation of a person with significant control
Date: 27 Jun 2018
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Russell Grant
Cessation date: 2017-07-03
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-14
Officer name: Mr Ian David Wilson
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-28
Officer name: Ms Nicola Ellen Craig
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Jordan
Termination date: 2018-05-02
Documents
Resolution
Date: 15 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-14
Officer name: Mrs1 Susan Jordan
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Parsons
Termination date: 2017-12-31
Documents
Termination director company with name termination date
Date: 16 Oct 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Catherine Mcqueen
Termination date: 2017-07-03
Documents
Appoint person director company with name date
Date: 28 Sep 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Ms Julie Sandra Bentley
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Martin Nestor
Appointment date: 2017-07-03
Documents
Appoint person director company with name date
Date: 09 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mr Perry Frederick Watts
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mrs1 Susan Jordan
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Barbara Storch
Appointment date: 2017-07-03
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Nigel Edward Morecroft
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Peter Russell Grant
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Sonia Jane Holloway
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-27
Officer name: Robert Joseph Stringer
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Joseph Stringer
Termination date: 2017-04-27
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Denzil Anthony Mascarenhas
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 24 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Macdonald
Termination date: 2016-01-20
Documents
Appoint person secretary company with name date
Date: 18 Dec 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-04
Officer name: Mrs Jane Li
Documents
Termination secretary company with name termination date
Date: 18 Dec 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Exel Secretarial Services Limited
Termination date: 2015-11-04
Documents
Accounts with accounts type full
Date: 14 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Christopher Berkeley Stephens
Appointment date: 2015-07-01
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-30
Officer name: John Murray Allan
Documents
Annual return company with made up date no member list
Date: 23 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 14 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-14
Officer name: Mr Timothy John Slater
Documents
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