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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)
15 Jun 2020 AP01 Appointment of James Alexander Davies as a director on 12 June 2020
15 Jun 2020 TM01 Termination of appointment of Justin Neil Clarke as a director on 12 June 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Dec 2019 AA Full accounts made up to 31 May 2019
03 Dec 2019 AP01 Appointment of Mr Justin Neil Clarke as a director on 2 December 2019
06 Nov 2019 CC04 Statement of company's objects
06 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 AD01 Registered office address changed from Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire ST5 7RB to Express House Holly Lane Atherstone CV9 2RY on 3 June 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
11 Apr 2019 AA Full accounts made up to 31 May 2018
23 Jan 2019 CH01 Director's details changed for Mr James Edmund Hawkins on 5 August 2016
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
03 May 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
05 Mar 2018 AA Full accounts made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 Mar 2017 TM02 Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017
07 Mar 2017 AA Full accounts made up to 31 May 2016
25 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100,000
08 Mar 2016 AA Full accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100,000
25 Mar 2015 AP01 Appointment of James Edmund Hawkins as a director on 6 March 2015
10 Mar 2015 AA Full accounts made up to 31 May 2014
21 Jan 2015 CH01 Director's details changed for Mr Lawrence Trevor Hoyle on 25 September 2014
21 Jan 2015 TM01 Termination of appointment of James Edmund Hawkins as a director on 16 December 2014
21 Jan 2015 TM01 Termination of appointment of Martin Lee Davidian as a director on 16 December 2014