DHL Exel Supply Chain Limited

Company Name	DHL Exel Supply Chain Limited
Directors	Steven Fink and Rebecca Louise Hazel Taylor
Company Status	Liquidation
Company Number	02209019
Category	Private Limited Company
Incorporation Date	29 December 1987(36 years, 4 months ago)
Previous Name	Realcause Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Steven Fink
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(23 years after company formation)
Appointment Duration	13 years, 3 months
Role	Vice President,Commercial And Company Law
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Ms Rebecca Louise Hazel Taylor
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Robert Allan Bennett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 1996)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	48 Cleat Hill Bedford Bedfordshire MK41 8AN

Director Name	Trevor George Larman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1992)
Role	Finance Director
Country of Residence	England/Hertfordshire
Correspondence Address	Thurlwood House Loudwater Lane Croxley Green Rickmansworth Hertfordshire WD3 3JD

Director Name	Mr Peter Richard Harvey Nimmo
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 1995)
Role	Taxation Manager
Correspondence Address	8 Heath Cottages Potters Bar Hertfordshire EN6 1LS

Director Name	Mr Ronan James Dunne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 1996(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2001)
Role	Treasurer
Country of Residence	England
Correspondence Address	The Firs Firfields Weybridge Surrey KT13 0UD

Director Name	Mr Anthony Robert Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	7 Glamis Gardens Peterborough Cambridgeshire PE3 9PQ

Director Name	Mr Douglas George Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	102 Beaconsfield Road Surbiton Surrey KT5 9AP

Director Name	Mr Jonathan Culver Bumstead
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(18 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2009)
Role	Group Strategy Director
Country of Residence	United Kingdom
Correspondence Address	Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA

Director Name	Mr Paul Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(21 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Christopher Stephen Waters
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Five Acres Kings Langley Hertfordshire WD4 9JU

Director Name	Mr Dermot Francis Woolliscroft
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(23 years after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2016)
Role	Head Of Uk Tax
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Keith Roy Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(26 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2018)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mrs Jane Li
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(28 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Michael James Trimm
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(28 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA

Director Name	Mr James Edward Gill
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Thorsten Kuhl
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2018(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1991(3 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	N F C Freight Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 1995)
Correspondence Address	The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB

Director Name	EXEL Nominee No 2 Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(7 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 September 2011)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2011(23 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2016)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	dhl.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200m at $1	Exel LTD 64.84% Ordinary
108.5m at £1	Exel LTD 35.16% Ordinary 1

Financials

Year	2014
Net Worth	£263,133,410
Current Liabilities	£221,836,452

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 June 2022 (1 year, 10 months ago)
Next Return Due	24 June 2023 (overdue)

Filing History

28 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (170 pages)
28 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
28 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
11 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (18 pages)
11 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (182 pages)
11 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Jane Li as a secretary on 31 December 2018 (1 page)
26 November 2018	Cessation of Jane Li as a person with significant control on 26 November 2018 (1 page)
26 November 2018	Termination of appointment of Jane Li as a director on 26 November 2018 (1 page)
31 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (188 pages)
31 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
31 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 July 2018	Notification of Exel Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
22 June 2018	Termination of appointment of James Edward Gill as a director on 13 June 2018 (1 page)
22 June 2018	Cessation of James Edward Gill as a person with significant control on 13 June 2018 (1 page)
21 June 2018	Appointment of Thorsten Kuhl as a director on 13 June 2018 (2 pages)
2 February 2018	Director's details changed for Me James Edward Gill on 2 February 2018 (2 pages)
11 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
11 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
11 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
11 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
7 July 2017	Notification of Steven Fink as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Steven Fink as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Jane Li as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of James Edward Gill as a person with significant control on 1 April 2017 (2 pages)
7 July 2017	Notification of James Edward Gill as a person with significant control on 1 April 2017 (2 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
7 July 2017	Notification of Jane Li as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Michael James Trimm as a person with significant control on 25 November 2016 (2 pages)
7 July 2017	Notification of Michael James Trimm as a person with significant control on 25 November 2016 (2 pages)
3 April 2017	Appointment of Mr James Edward Gill as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Keith Roy Smith as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr James Edward Gill as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of Keith Roy Smith as a director on 31 March 2017 (1 page)
25 November 2016	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016 (1 page)
25 November 2016	Appointment of Mr Michael James Trimm as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Michael James Trimm as a director on 25 November 2016 (2 pages)
14 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
14 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
14 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
13 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (224 pages)
13 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (224 pages)
13 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 108,467,645 USD 200,000,000 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 108,467,645 USD 200,000,000 (6 pages)
1 February 2016	Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016 (1 page)
1 February 2016	Appointment of Mrs Jane Li as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mrs Jane Li as a director on 1 February 2016 (2 pages)
23 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
23 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
23 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
23 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
23 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
23 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
28 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
28 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (234 pages)
28 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (234 pages)
28 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
28 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 108,467,645 USD 200,000,000 (6 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 108,467,645 USD 200,000,000 (6 pages)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (232 pages)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (232 pages)
19 August 2014	Appointment of Mr Keith Roy Smith as a director on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr Keith Roy Smith as a director on 15 August 2014 (2 pages)
15 August 2014	Termination of appointment of Paul Taylor as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Paul Taylor as a director on 15 August 2014 (1 page)
7 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
7 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (230 pages)
7 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
7 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (230 pages)
7 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
7 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 108,467,645 USD 200,000,000 (6 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 108,467,645 USD 200,000,000 (6 pages)
1 July 2014	Director's details changed for Mr Paul Taylor on 29 June 2014 (2 pages)
1 July 2014	Director's details changed for Mr Paul Taylor on 29 June 2014 (2 pages)
7 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
7 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 August 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
7 August 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
29 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
29 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
29 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (230 pages)
29 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (230 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
8 October 2012	Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2PN on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2PN on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from the Merton Centre 45 St Peters Street Bedford MK40 2PN on 8 October 2012 (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
5 July 2012	Full accounts made up to 31 December 2011 (12 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
6 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
6 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
5 September 2011	Appointment of Exel Secretarial Services Limited as a director (2 pages)
5 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
5 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
5 September 2011	Appointment of Exel Secretarial Services Limited as a director (2 pages)
23 August 2011	Change of name notice (2 pages)
23 August 2011	Change of name notice (2 pages)
23 August 2011	Company name changed realcause LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-09 (2 pages)
23 August 2011	Company name changed realcause LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-09 (2 pages)
15 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
15 August 2011	Secretary's details changed for Exel Secretarial Services Limited on 8 June 2011 (2 pages)
15 August 2011	Secretary's details changed for Exel Secretarial Services Limited on 8 June 2011 (2 pages)
15 August 2011	Director's details changed for Exel Nominee No 2 Limited on 28 June 2011 (2 pages)
15 August 2011	Secretary's details changed for Exel Secretarial Services Limited on 8 June 2011 (2 pages)
15 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
15 August 2011	Director's details changed for Exel Nominee No 2 Limited on 28 June 2011 (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (12 pages)
8 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 April 2011	Appointment of Mr Dermot Woolliscroft as a director (2 pages)
11 April 2011	Appointment of Mr Steven Fink as a director (2 pages)
11 April 2011	Appointment of Mr Steven Fink as a director (2 pages)
11 April 2011	Appointment of Mr Dermot Woolliscroft as a director (2 pages)
8 April 2011	Termination of appointment of Christopher Waters as a director (1 page)
8 April 2011	Termination of appointment of Christopher Waters as a director (1 page)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
16 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
7 July 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 September 2009	Director appointed mr christopher stephen waters (2 pages)
9 September 2009	Director appointed mr paul taylor (2 pages)
9 September 2009	Appointment terminated director jonathan bumstead (1 page)
9 September 2009	Director appointed mr christopher stephen waters (2 pages)
9 September 2009	Director appointed mr paul taylor (2 pages)
9 September 2009	Appointment terminated director jonathan bumstead (1 page)
1 September 2009	Full accounts made up to 31 December 2008 (10 pages)
1 September 2009	Full accounts made up to 31 December 2008 (10 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 June 2009	Return made up to 01/06/09; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 December 2007 (10 pages)
25 July 2008	Full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Return made up to 01/06/08; full list of members (3 pages)
19 June 2008	Return made up to 01/06/08; full list of members (3 pages)
29 February 2008	Full accounts made up to 31 December 2006 (11 pages)
29 February 2008	Full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
19 February 2007	Auditor's resignation (1 page)
19 February 2007	Auditor's resignation (1 page)
8 January 2007	Full accounts made up to 31 December 2005 (11 pages)
8 January 2007	Full accounts made up to 31 December 2005 (11 pages)
4 August 2006	Return made up to 07/07/06; full list of members (3 pages)
4 August 2006	Return made up to 07/07/06; full list of members (3 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
23 December 2005	Full accounts made up to 31 December 2004 (11 pages)
23 December 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 August 2005	Return made up to 07/07/05; full list of members (10 pages)
1 August 2005	Return made up to 07/07/05; full list of members (10 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 July 2004	Return made up to 07/07/04; no change of members (7 pages)
22 July 2004	Return made up to 07/07/04; no change of members (7 pages)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 August 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 August 2002	Return made up to 07/07/02; full list of members (5 pages)
13 August 2002	Return made up to 07/07/02; full list of members (5 pages)
29 March 2002	Full accounts made up to 31 December 2000 (11 pages)
29 March 2002	Full accounts made up to 31 December 2000 (11 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (3 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 July 2001	Return made up to 07/07/01; no change of members (6 pages)
20 July 2001	Return made up to 07/07/01; no change of members (6 pages)
8 August 2000	Return made up to 07/07/00; full list of members (5 pages)
8 August 2000	Return made up to 07/07/00; full list of members (5 pages)
14 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
14 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 June 2000	Full accounts made up to 2 October 1999 (10 pages)
8 June 2000	Full accounts made up to 2 October 1999 (10 pages)
8 June 2000	Full accounts made up to 2 October 1999 (10 pages)
30 March 2000	Secretary's particulars changed (1 page)
30 March 2000	Secretary's particulars changed (1 page)
23 July 1999	Return made up to 07/07/99; full list of members (9 pages)
23 July 1999	Return made up to 07/07/99; full list of members (9 pages)
23 May 1999	Full accounts made up to 26 September 1998 (11 pages)
23 May 1999	Full accounts made up to 26 September 1998 (11 pages)
24 September 1998	Full accounts made up to 27 September 1997 (10 pages)
24 September 1998	Full accounts made up to 27 September 1997 (10 pages)
13 July 1998	Return made up to 07/07/98; full list of members (5 pages)
13 July 1998	Return made up to 07/07/98; full list of members (5 pages)
24 June 1998	Delivery ext'd 3 mth 27/09/97 (2 pages)
24 June 1998	Delivery ext'd 3 mth 27/09/97 (2 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
31 October 1997	Full accounts made up to 28 September 1996 (9 pages)
31 October 1997	Full accounts made up to 28 September 1996 (9 pages)
11 July 1997	Return made up to 07/07/97; full list of members (4 pages)
11 July 1997	Return made up to 07/07/97; full list of members (4 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
2 August 1996	Full accounts made up to 30 September 1995 (9 pages)
2 August 1996	Full accounts made up to 30 September 1995 (9 pages)
16 July 1996	Return made up to 07/07/96; full list of members (7 pages)
16 July 1996	Return made up to 07/07/96; full list of members (7 pages)
20 July 1995	Return made up to 07/07/95; full list of members (12 pages)
20 July 1995	Return made up to 07/07/95; full list of members (12 pages)
23 April 1995	Director resigned;new director appointed (4 pages)
23 April 1995	Director resigned;new director appointed (4 pages)
5 April 1995	Full accounts made up to 1 October 1994 (9 pages)
5 April 1995	Full accounts made up to 1 October 1994 (9 pages)
5 April 1995	Full accounts made up to 1 October 1994 (9 pages)
29 March 1995	New director appointed (6 pages)
29 March 1995	New director appointed (6 pages)
22 July 1994	Return made up to 07/07/94; full list of members (6 pages)
22 July 1994	Return made up to 07/07/94; full list of members (6 pages)
15 June 1994	Full accounts made up to 2 October 1993 (8 pages)
15 June 1994	Full accounts made up to 2 October 1993 (8 pages)
15 June 1994	Full accounts made up to 2 October 1993 (8 pages)
30 July 1993	Full accounts made up to 3 October 1992 (7 pages)
30 July 1993	Full accounts made up to 3 October 1992 (7 pages)
30 July 1993	Full accounts made up to 3 October 1992 (7 pages)
19 July 1993	Return made up to 07/07/93; full list of members (6 pages)
19 July 1993	Return made up to 07/07/93; full list of members (6 pages)
4 November 1992	Nc inc already adjusted 31/03/92 (2 pages)
4 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1992	Nc inc already adjusted 31/03/92 (2 pages)
6 October 1992	Return made up to 07/07/92; full list of members (7 pages)
6 October 1992	Return made up to 07/07/92; full list of members (7 pages)
7 August 1992	Full accounts made up to 5 October 1991 (8 pages)
7 August 1992	Full accounts made up to 5 October 1991 (8 pages)
7 August 1992	Full accounts made up to 5 October 1991 (8 pages)
16 July 1992	Â£ nc 1000/100001000 18/06/92 (1 page)
16 July 1992	Ad 18/06/92--------- Â£ si 100000000@1=100000000 Â£ ic 2/100000002 (3 pages)
16 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1992	Ad 18/06/92--------- Â£ si 100000000@1=100000000 Â£ ic 2/100000002 (3 pages)
16 July 1992	Â£ nc 1000/100001000 18/06/92 (1 page)
16 July 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1992	Full accounts made up to 6 October 1990 (9 pages)
5 June 1992	Full accounts made up to 6 October 1990 (9 pages)
5 June 1992	Full accounts made up to 6 October 1990 (9 pages)
13 November 1990	Full accounts made up to 30 September 1989 (6 pages)
13 November 1990	Full accounts made up to 30 September 1989 (6 pages)
18 January 1990	Memorandum and Articles of Association (4 pages)
18 January 1990	Memorandum and Articles of Association (4 pages)
4 August 1989	Accounts for a dormant company made up to 1 October 1988 (4 pages)
4 August 1989	Accounts for a dormant company made up to 1 October 1988 (4 pages)
4 August 1989	Accounts for a dormant company made up to 1 October 1988 (4 pages)
29 December 1987	Incorporation (23 pages)
29 December 1987	Incorporation (23 pages)

DHL Exel Supply Chain Limited

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