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XPO LOGISTICS GROUP LIMITED

Company number 01323949

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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)
14 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jun 1994 AA Full accounts made up to 31 December 1993
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21 Apr 1994 288 New director appointed
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21 Apr 1994 288 Director's particulars changed
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28 Mar 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
17 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1993 395 Particulars of mortgage/charge
20 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Mar 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Feb 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Oct 1991 363x Return made up to 25/02/91; full list of members
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Request DocumentReturn made up to 25/02/91; full list of members
04 Sep 1991 AAMD Amended full accounts made up to 31 December 1989
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Request DocumentAmended full accounts made up to 31 December 1989
27 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Mar 1991 363 Return made up to 21/02/90; full list of members
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Request DocumentReturn made up to 21/02/90; full list of members
12 Mar 1991 287 Registered office changed on 12/03/91 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 12/03/91 from: blackfriars house 19 new bridge street london EC4V 6BY
18 Jul 1990 395 Particulars of mortgage/charge
02 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988