GEODIS FF UNITED KINGDOM LTD.

Company number 00621547

Date	Type	Description	View / Download
19 Oct 2015	TM01	Termination of appointment of Colin Fisher as a director on 14 October 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 3,199,000	(5 pages)
19 Jun 2015	SH20	Statement by Directors	(1 page)
19 Jun 2015	SH19	Statement of capital on 19 June 2015 GBP 3,199,000	(4 pages)
19 Jun 2015	CAP-SS	Solvency Statement dated 10/06/15	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of other reserves 10/06/2015 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 7,700,000	(3 pages)
27 Jan 2015	AP01	Appointment of Mr Martin Stoekenbroek as a director on 22 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Stuart Innes as a director on 22 January 2015	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,700,000	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
01 May 2013	AP03	Appointment of Mr Daniel Luke James as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Martin Carr as a secretary	(1 page)
29 Jan 2013	TM01	Termination of appointment of Martin Carr as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mr Daniel Luke James as a director	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
06 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
23 Aug 2011	AP01	Appointment of Colin Fisher as a director	(3 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
28 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)