XPO INVESTMENT UK LIMITED

Company number 00250351

Date	Type	Description	View / Download
15 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
15 Oct 2015	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director on 14 October 2015	(2 pages)
26 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 26 June 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 49,103,000	(4 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 49,103,000	(4 pages)
07 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
23 May 2012	CH01	Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012	(2 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Mar 2012	CC04	Statement of company's objects	(2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 14/12/2011	(27 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary	(3 pages)
23 Sep 2011	TM02	Termination of appointment of David Lynch as a secretary	(2 pages)
09 May 2011	AP01	Appointment of Gaultier De La Rochebrochard as a director	(3 pages)
09 May 2011	TM01	Termination of appointment of Stephane Laugery as a director	(2 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Patrick Bataillard on 10 August 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Patrick Bataillard on 4 January 2009	(2 pages)
10 Aug 2010	AUD	Auditor's resignation	(1 page)