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DHL SUPPLY CHAIN LIMITED (528867)

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Introduction

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DHL SUPPLY CHAIN LIMITED

DHL SUPPLY CHAIN LIMITED is an active company incorporated on with the registered office located in Milton Keynes. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. DHL SUPPLY CHAIN LIMITED was registered 72 years ago.(SIC: 49410)

Status

active

Active since 72 years ago

Company No

00528867

LTD Company

Age

72 Years

Incorporated 4 February 1954

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 28 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 January 2026 (7 months ago)
Submitted on 22 January 2026 (7 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027

Previous Company Names

EXEL EUROPE LIMITED
From: 1 March 2000To: 2 October 2012
NFC UK LIMITED
From: 15 December 1994To: 1 March 2000
BRS LIMITED
From: 22 April 1991To: 15 December 1994
BRITISH ROAD SERVICES LIMITED
From: 4 February 1954To: 22 April 1991

Contact

Address

251 Midsummer Boulevard Milton Keynes, MK9 1EA,

Previous Addresses

, 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
From: 4 February 1954To: 12 April 2019

Timeline

100 key events • 1954 - 2026

Funding Officers Ownership
Company Founded
Feb 54
Director Joined
Oct 09
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Dec 10
Director Joined
Jun 11
Director Left
Oct 11
Director Joined
Oct 11
Director Left
Jul 13
Director Left
Jan 14
Director Joined
May 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Oct 14
Director Joined
Dec 14
Director Joined
Apr 16
Director Left
Jan 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
May 17
Director Joined
Dec 17
Director Left
Jan 18
Director Left
Jan 18
Owner Exit
Jan 18
Owner Exit
Jan 18
Owner Exit
Jan 18
Owner Exit
Jan 18
Director Joined
Mar 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Owner Exit
Jun 18
Owner Exit
Jun 18
Owner Exit
Jun 18
Owner Exit
Jun 18
Director Joined
Jun 18
Director Left
Jul 18
Director Joined
Jul 18
Owner Exit
Sept 18
Director Left
Sept 18
Owner Exit
Oct 18
Director Joined
Oct 18
Director Joined
Jan 19
Director Left
May 19
Owner Exit
Jul 19
Director Left
Jul 19
Director Joined
Sept 19
Owner Exit
Jan 20
Director Left
Sept 20
Director Joined
Apr 21
Director Joined
Jun 21
Director Left
Sept 21
Director Joined
Oct 21
Director Left
Dec 21
Owner Exit
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Feb 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Dec 22
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Mar 23
Director Left
Mar 24
Director Left
Mar 24
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Sept 24
Owner Exit
Nov 24
Owner Exit
Apr 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Apr 26
Director Joined
Jul 26
0
Funding
84
Officers
15
Ownership
0
Accounts

Capital Table

People

Officers

35

10 Active
25 Resigned

ARCHER, Nicholas James

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1971
Director
Appointed 01 Mar 2023

CONDAY, Spencer

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born April 1975
Director
Appointed 23 Jun 2026

HAY, Nicola Jeanne

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born August 1966
Director
Appointed 01 Jul 2022

HOWIE, Craig

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born October 1973
Director
Appointed 01 Oct 2025

MURDOCH, Gavin John

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born December 1967
Director
Appointed 23 Apr 2021

PATTERSON, Mark Thomas

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born September 1974
Director
Appointed 24 Jul 2024

POTTER, Simon Colin

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born October 1976
Director
Appointed 01 Sept 2024

STONE, Paul Gibson

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born September 1967
Director
Appointed 15 Dec 2022

TAYLOR, Rebecca Louise Hazel

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born November 1974
Director
Appointed 01 Jun 2021

WILLMOR, Martin James

Active
Midsummer Boulevard, Milton KeynesMK9 1EA
Born June 1980
Director
Appointed 01 Oct 2025

BUTTERY, Alison Tracey

Resigned
9 Cornish Court, LondonN9 7RS
Secretary
Appointed 01 Oct 2006
Resigned 12 Oct 2007

CARPENTER, John

Resigned
34 Cainhoe Road, BedfordMK45 4AQ
Secretary
Appointed 02 Oct 1994
Resigned 29 Sept 1995

CHILCOTT, Lizzie Ann

Resigned
Ocean House, BracknellRG12 1AN
Secretary
Appointed 12 Oct 2007
Resigned 21 Aug 2008

CHILCOTT, Lizzie Ann

Resigned
83 Springfield Avenue, LondonSW20 9JS
Secretary
Appointed 28 Apr 2006
Resigned 01 Oct 2006

COFFEY, Stephanie Helen

Resigned
53 Kidmore Road, ReadingRG4 7LY
Secretary
Appointed 28 Mar 2003
Resigned 28 Apr 2006

LI, Jane

Resigned
Midsummer Boulevard, Milton KeynesMK9 1EQ
Secretary
Appointed 23 Apr 2013
Resigned 31 Dec 2018

MARLER, Daphne Marian

Resigned
The Ring, BracknellRG12 1AN
Secretary
Appointed 21 Aug 2008
Resigned 24 Jul 2009

WOOLHOUSE, Martin Brennan

Resigned
7 Howards Meadow, Kings CliffePE8 6YJ
Secretary
Appointed N/A
Resigned 02 Oct 1994

EXEL SECRETARIAL SERVICES LIMITED

Resigned
The Ring, BracknellRG12 1AN
Corporate secretary
Appointed 27 Jul 2009
Resigned 23 Apr 2013

EXEL SECRETARIAL SERVICES LIMITED

Resigned
The Merton Centre, BedfordMK40 2UB
Corporate secretary
Appointed 29 Sept 1995
Resigned 28 Mar 2003

ALLEN, Stephen John

Resigned
51 Old Penkridge Road, CannockWS11 1HY
Born May 1953
Director
Appointed 15 Mar 1999
Resigned 13 Jun 2001

ASHMORE, Stephen

Resigned
Oakley Cottage, TowcesterNN12 8LR
Born November 1964
Director
Appointed 17 Oct 2003
Resigned 03 Oct 2005

ASTON, Edward

Resigned
Valley Drive, RugbyCV21 1TN
Born July 1968
Director
Appointed 01 Jun 2009
Resigned 15 Jul 2013

BLOUIN, Marcel

Resigned
4 Enborne Gardens, BracknellRG12 2LF
Born September 1952
Director
Appointed 03 Jul 2001
Resigned 29 Dec 2005

BOULTER, John Robert

Resigned
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born March 1961
Director
Appointed 15 Aug 2014
Resigned 13 Jun 2018

BRIDGES, Lindsay Elizabeth

Resigned
Midsummer Boulevard, Milton KeynesMK9 1EA
Born November 1969
Director
Appointed 01 Aug 2018
Resigned 30 Jun 2022

BRISTOW, Michael Stuart

Resigned
Midsummer Boulevard, Milton KeynesMK9 1EA
Born April 1975
Director
Appointed 27 Sept 2019
Resigned 24 Jul 2024

BROWN, David Reginald

Resigned
Nappa House, RiponHG4 3BT
Born October 1949
Director
Appointed 15 Mar 1999
Resigned 03 Nov 2000

BROWN, David Reginald

Resigned
Nappa House, RiponHG4 3BT
Born October 1949
Director
Appointed N/A
Resigned 17 Oct 1994

BROWN, Ernest Gerald Freeman

Resigned
Lily Rose 10 Elsley Road, ReadingRG31 6RN
Born May 1944
Director
Appointed 17 Oct 1994
Resigned 14 Aug 1995

BUCKLE, Alan David

Resigned
16 Finings Court, Leamington SpaCV32 5FG
Born July 1947
Director
Appointed N/A
Resigned 17 Oct 1994

BURNS, Bernard Kenneth Robbie

Resigned
Church Barn House Church End, BiddenhamMK40 4AS
Born October 1948
Director
Appointed 17 Oct 1994
Resigned 07 Jul 1995

CALLAGHAN, Andrew Michael

Resigned
Graybrook Farm, AllostockWA16 9JQ
Born August 1945
Director
Appointed N/A
Resigned 30 Oct 1993

CLOUGH, Ian David

Resigned
Midsummer Boulevard, Milton KeynesMK9 1EA
Born February 1967
Director
Appointed 13 Jun 2018
Resigned 28 Feb 2022

COATES, Jeremy William

Resigned
62 The Grove, BedfordMK40 3JN
Born August 1952
Director
Appointed N/A
Resigned 16 Apr 1994

Persons with significant control

15

1 Active
14 Ceased

Exel Investments Limited

Active
251 Midsummer Boulevard, Milton KeynesMK9 1EA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Apr 2025

Dhl Supply Chain International Holdings B.V.

Ceased
P. De Coubertinweg 7 N, 6225xt Maastricht6225XT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Nov 2024
Ceased 28 Apr 2025

Mr Philip William Roe

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born March 1966

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 31 Dec 2021

Mr Paul Robin Richardson

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born July 1963

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 17 Jul 2019

Mr Timothy John Slater

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EA
Born April 1968

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 30 Apr 2019

Mr Paul George Dyer

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born December 1968

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 01 Oct 2018

Mrs Nicola Ellen Craig

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born December 1970

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 30 Jun 2018

Mr John Robert Boulter

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born March 1961

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 13 Jun 2018

Mr Ian Nicholas Fisher

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born May 1973

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 13 Jun 2018

Mr Christopher Martin Sharp

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born June 1961

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 13 Jun 2018

Mr Mark James Parsons

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born August 1964

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 31 Dec 2017

Mr Simon Mark Lovell Stacey

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born October 1959

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 31 Dec 2017

Mr Graham Inglis

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born March 1955

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 28 Apr 2017

Mr Keith Roy Smith

Ceased
Midsummer Boulevard, Milton KeynesMK9 1EQ
Born March 1954

Nature of Control

Significant influence or control
Notified 15 Jan 2017
Ceased 31 Mar 2017

Exel Investments Limited

Ceased
The Ring, BracknellRG12 1AN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Nov 2024

Fundings

Financials

Latest Activities

Filing History

382

Appoint Person Director Company With Name Date
6 July 2026
AP01Appointment of Director
Accounts With Accounts Type Full
28 June 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
28 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
27 September 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 May 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Notification Of A Person With Significant Control
2 October 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
13 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Appoint Person Director Company With Name Date
3 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Termination Director Company With Name
22 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Change Person Director Company With Change Date
2 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 April 2013
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
26 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
26 April 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Certificate Change Of Name Company
2 October 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 October 2012
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Appoint Person Director Company With Name
26 October 2011
AP01Appointment of Director
Termination Director Company With Name
25 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Legacy
15 April 2011
MG02MG02
Legacy
15 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Resolution
21 January 2011
RESOLUTIONSResolutions
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
17 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2010
AR01AR01
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 February 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Appoint Person Director Company With Name
27 October 2009
AP01Appointment of Director
Legacy
27 July 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
363aAnnual Return
Legacy
12 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 December 2008
AAAnnual Accounts
Legacy
4 September 2008
288aAppointment of Director or Secretary
Legacy
3 September 2008
288bResignation of Director or Secretary
Legacy
30 January 2008
363aAnnual Return
Legacy
30 January 2008
288cChange of Particulars
Legacy
30 January 2008
288cChange of Particulars
Legacy
30 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
21 December 2007
AAAnnual Accounts
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Auditors Resignation Company
22 September 2007
AUDAUD
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
13 February 2007
363aAnnual Return
Legacy
1 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 January 2007
AAAnnual Accounts
Legacy
23 October 2006
288aAppointment of Director or Secretary
Legacy
20 October 2006
288bResignation of Director or Secretary
Legacy
11 September 2006
288bResignation of Director or Secretary
Legacy
7 September 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
17 May 2006
363aAnnual Return
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288bResignation of Director or Secretary
Legacy
23 March 2006
288bResignation of Director or Secretary
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
31 May 2005
363aAnnual Return
Legacy
8 January 2005
395Particulars of Mortgage or Charge
Legacy
8 January 2005
395Particulars of Mortgage or Charge
Legacy
30 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
27 August 2004
288cChange of Particulars
Legacy
27 August 2004
288bResignation of Director or Secretary
Legacy
27 August 2004
288aAppointment of Director or Secretary
Legacy
27 August 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
363sAnnual Return (shuttle)
Legacy
27 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
12 May 2003
363sAnnual Return (shuttle)
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 August 2002
AAAnnual Accounts
Legacy
6 August 2002
288bResignation of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 2002
AAAnnual Accounts
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
11 December 2001
288aAppointment of Director or Secretary
Legacy
27 October 2001
244244
Legacy
1 October 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
288bResignation of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
26 June 2001
288bResignation of Director or Secretary
Legacy
26 June 2001
288bResignation of Director or Secretary
Legacy
24 April 2001
363sAnnual Return (shuttle)
Legacy
12 January 2001
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
12 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
15 August 2000
395Particulars of Mortgage or Charge
Legacy
15 August 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
244244
Legacy
14 July 2000
225Change of Accounting Reference Date
Legacy
13 July 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
363aAnnual Return
Legacy
30 March 2000
288cChange of Particulars
Certificate Change Of Name Company
1 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Legacy
20 October 1999
88(2)R88(2)R
Resolution
19 October 1999
RESOLUTIONSResolutions
Resolution
5 October 1999
RESOLUTIONSResolutions
Legacy
5 October 1999
123Notice of Increase in Nominal Capital
Legacy
19 July 1999
363aAnnual Return
Legacy
19 July 1999
288aAppointment of Director or Secretary
Legacy
19 July 1999
244244
Legacy
7 May 1999
288aAppointment of Director or Secretary
Legacy
7 May 1999
288aAppointment of Director or Secretary
Legacy
7 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
288aAppointment of Director or Secretary
Legacy
2 May 1999
288aAppointment of Director or Secretary
Legacy
23 April 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
288aAppointment of Director or Secretary
Legacy
13 April 1999
288aAppointment of Director or Secretary
Legacy
26 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
26 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
2 October 1998
288aAppointment of Director or Secretary
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
244244
Legacy
2 June 1998
288bResignation of Director or Secretary
Legacy
30 April 1998
363aAnnual Return
Legacy
22 April 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
288cChange of Particulars
Legacy
16 April 1998
288cChange of Particulars
Legacy
10 February 1998
287Change of Registered Office
Legacy
20 November 1997
288bResignation of Director or Secretary
Legacy
5 September 1997
288aAppointment of Director or Secretary
Legacy
19 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Legacy
8 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 July 1997
AAAnnual Accounts
Legacy
17 June 1997
288bResignation of Director or Secretary
Legacy
24 April 1997
363aAnnual Return
Legacy
4 December 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Legacy
14 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
3 May 1996
288288
Legacy
3 May 1996
363aAnnual Return
Legacy
10 November 1995
288288
Legacy
4 October 1995
288288
Legacy
4 October 1995
288288
Legacy
4 September 1995
288288
Legacy
31 July 1995
288288
Legacy
27 July 1995
288288
Accounts With Accounts Type Full
17 July 1995
AAAnnual Accounts
Legacy
3 May 1995
363x363x
Resolution
11 April 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Certificate Change Of Name Company
14 December 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 November 1994
288288
Legacy
24 November 1994
288288
Legacy
24 November 1994
288288
Legacy
24 November 1994
288288
Legacy
24 November 1994
288288
Legacy
24 November 1994
288288
Legacy
24 November 1994
288288
Legacy
8 October 1994
288288
Legacy
12 May 1994
363x363x
Legacy
28 April 1994
288288
Legacy
28 April 1994
288288
Accounts With Accounts Type Full
19 April 1994
AAAnnual Accounts
Legacy
19 January 1994
288288
Legacy
22 July 1993
288288
Legacy
18 May 1993
363x363x
Accounts With Accounts Type Full
5 April 1993
AAAnnual Accounts
Legacy
12 February 1993
288288
Legacy
12 February 1993
288288
Legacy
2 February 1993
288288
Legacy
2 February 1993
288288
Legacy
14 December 1992
288288
Accounts With Accounts Type Full
13 October 1992
AAAnnual Accounts
Resolution
20 July 1992
RESOLUTIONSResolutions
Resolution
20 July 1992
RESOLUTIONSResolutions
Resolution
20 July 1992
RESOLUTIONSResolutions
Legacy
12 June 1992
363x363x
Legacy
2 December 1991
288288
Legacy
25 November 1991
288288
Legacy
25 November 1991
288288
Legacy
25 November 1991
288288
Legacy
25 November 1991
288288
Legacy
25 November 1991
288288
Legacy
25 November 1991
288288
Accounts With Accounts Type Full
11 September 1991
AAAnnual Accounts
Legacy
16 August 1991
288288
Legacy
6 June 1991
363x363x
Certificate Change Of Name Company
22 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 November 1990
363363
Legacy
7 November 1990
288288
Legacy
13 September 1990
288288
Legacy
23 August 1990
288288
Legacy
23 August 1990
288288
Accounts With Accounts Type Full
2 August 1990
AAAnnual Accounts
Legacy
24 May 1990
288288
Legacy
26 March 1990
288288
Legacy
26 March 1990
288288
Legacy
20 February 1990
288288
Legacy
9 January 1990
288288
Legacy
14 December 1989
288288
Memorandum Articles
28 September 1989
MEM/ARTSMEM/ARTS
Resolution
13 September 1989
RESOLUTIONSResolutions
Legacy
7 August 1989
363363
Legacy
13 July 1989
288288
Accounts With Accounts Type Full
3 July 1989
AAAnnual Accounts
Legacy
13 June 1989
403aParticulars of Charge Subject to s859A
Legacy
13 June 1989
403aParticulars of Charge Subject to s859A
Legacy
13 June 1989
403aParticulars of Charge Subject to s859A
Legacy
13 June 1989
403aParticulars of Charge Subject to s859A
Legacy
20 December 1988
288288
Resolution
16 August 1988
RESOLUTIONSResolutions
Legacy
28 July 1988
363363
Accounts With Accounts Type Full
19 July 1988
AAAnnual Accounts
Resolution
16 February 1988
RESOLUTIONSResolutions
Legacy
16 February 1988
155(6)a155(6)a
Legacy
12 November 1987
288288
Accounts With Accounts Type Full
31 July 1987
AAAnnual Accounts
Legacy
20 July 1987
288288
Legacy
1 July 1987
403aParticulars of Charge Subject to s859A
Legacy
1 July 1987
363363
Legacy
15 June 1987
403aParticulars of Charge Subject to s859A
Legacy
23 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 December 1986
395Particulars of Mortgage or Charge
Legacy
22 October 1986
288288
Accounts With Accounts Type Full
23 July 1986
AAAnnual Accounts
Accounts With Made Up Date
16 July 1985
AAAnnual Accounts
Accounts With Made Up Date
26 April 1984
AAAnnual Accounts
Accounts With Made Up Date
2 April 1976
AAAnnual Accounts
Miscellaneous
4 February 1954
MISCMISC
Incorporation Company
4 February 1954
NEWINCIncorporation