- Company Overview for XPO INVESTMENT UK LIMITED (00250351)
- Filing history for XPO INVESTMENT UK LIMITED (00250351)
- People for XPO INVESTMENT UK LIMITED (00250351)
- Charges for XPO INVESTMENT UK LIMITED (00250351)
- More for XPO INVESTMENT UK LIMITED (00250351)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | TM02 | Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022 | |
| 26 May 2022 | AP03 | Appointment of Mr Remi Dujon as a secretary on 25 May 2022 | |
| 19 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Aug 2021 | AP01 | Appointment of Mr Daniel Stephen Myers as a director on 30 July 2021 | |
| 04 Aug 2021 | AP03 | Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021 | |
| 04 Aug 2021 | CH01 | Director's details changed for Mr Simon Gavin Evans on 30 July 2021 | |
| 04 Aug 2021 | TM01 | Termination of appointment of Karlis Kirsis as a director on 30 July 2021 | |
| 04 Aug 2021 | TM02 | Termination of appointment of Karlis Kirsis as a secretary on 30 July 2021 | |
| 14 Jul 2021 | PSC05 | Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on 1 July 2021 | |
| 01 Jul 2021 | AD01 | Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 1 July 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 12 Nov 2020 | CH01 | Director's details changed for Mr Karlis Kirsis on 12 November 2020 | |
| 12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 20 Feb 2020 | CH01 | Director's details changed for Mr Karlis P. Kirsis on 14 February 2020 | |
| 16 Oct 2019 | AP03 | Appointment of Mr Karlis Kirsis as a secretary on 15 October 2019 | |
| 16 Oct 2019 | AP01 | Appointment of Mr Karlis P. Kirsis as a director on 15 October 2019 | |
| 11 Oct 2019 | TM01 | Termination of appointment of Georgina Garratt as a director on 27 September 2019 | |
| 11 Oct 2019 | TM02 | Termination of appointment of Georgina Garratt as a secretary on 27 September 2019 |