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FEDEX UK LIMITED

Company number 01541168

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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)
05 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 45 pages (45 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	TM01	Termination of appointment of Edward Robert Clarke as a director on 1 March 2023	View PDF Termination of appointment of Edward Robert Clarke as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 1.00	View PDF Statement of capital on 11 October 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2022	CAP-SS	Solvency Statement dated 10/10/22	View PDF Solvency Statement dated 10/10/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	TM01	Termination of appointment of Pankaj Verghese Alexander as a director on 9 June 2022	View PDF Termination of appointment of Pankaj Verghese Alexander as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 43 pages (43 pages)
17 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CH01	Director's details changed for Mr Pankaj Verghese Alexander on 9 March 2022	View PDF Director's details changed for Mr Pankaj Verghese Alexander on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 43 pages (43 pages)
15 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	TM01	Termination of appointment of Roel Jos Coleta Staes as a director on 19 March 2021	View PDF Termination of appointment of Roel Jos Coleta Staes as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Helena Jansson as a director on 19 March 2021	View PDF Termination of appointment of Helena Jansson as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM02	Termination of appointment of James Edmund Hawkins as a secretary on 19 March 2021	View PDF Termination of appointment of James Edmund Hawkins as a secretary on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Lawrence Trevor Hoyle as a director on 19 March 2021	View PDF Termination of appointment of Lawrence Trevor Hoyle as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Steve Wilkins as a director on 19 March 2021	View PDF Appointment of Steve Wilkins as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of James Edmund Hawkins as a director on 19 March 2021	View PDF Termination of appointment of James Edmund Hawkins as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Pankaj Verghese Alexander as a director on 19 March 2021	View PDF Appointment of Pankaj Verghese Alexander as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr Edward Robert Clarke as a director on 19 March 2021	View PDF Appointment of Mr Edward Robert Clarke as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Robert James Peto as a director on 19 March 2021	View PDF Appointment of Robert James Peto as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)

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FEDEX UK LIMITED

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