XPO LOGISTICS GROUP LIMITED

Company number 01323949

Date	Type	Description	View / Download
12 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-28	(3 pages)
12 Jun 2019	CONNOT	Change of name notice	(2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
06 Dec 2018	CONNOT	Change of name notice	(2 pages)
29 May 2018	AP01	Appointment of Ms Georgina Garratt as a director on 29 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Peter Wilson as a director on 25 May 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
05 Feb 2018	AP01	Appointment of Mr Peter Wilson as a director on 1 February 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018	(1 page)
20 Oct 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Feb 2017	AP03	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017	(1 page)
13 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
13 Nov 2016	AP01	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,000	(5 pages)
09 May 2016	AD02	Register inspection address has been changed from Norbert Dentressangle House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL England to Xpo House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL	(1 page)
09 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
09 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016	(2 pages)

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