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GEODIS UNITED KINGDOM LIMITED

Company number 01912705

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	View PDF Solvency Statement dated 21/12/18 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ 2727260 ord @ £1 each 21/12/2018	View PDF Resolutions RES13 ‐ 2727260 ord @ £1 each 21/12/2018 - link opens in a new window - 1 page (1 page)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 6,551,700	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 6,551,700 - link opens in a new window - 8 pages (8 pages)
28 Dec 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 33 pages (33 pages)
05 Sep 2018	TM01	Termination of appointment of Allan Blakeley as a director on 1 September 2018	View PDF Termination of appointment of Allan Blakeley as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	View PDF Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS - link opens in a new window - 1 page (1 page)
20 Aug 2018	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
12 Jul 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Full accounts made up to 24 December 2016	View PDF Full accounts made up to 24 December 2016 - link opens in a new window - 33 pages (33 pages)
21 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	SH19	Statement of capital on 21 August 2017 GBP 2,551,700	View PDF Statement of capital on 21 August 2017 GBP 2,551,700 - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	CAP-SS	Solvency Statement dated 03/08/17	View PDF Solvency Statement dated 03/08/17 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	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 - 1 page (1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 9,751,700.00	View PDF Statement of capital following an allotment of shares on 1 August 2017 GBP 9,751,700.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM01	Termination of appointment of James Allan Cuthbert as a director on 31 July 2017	View PDF Termination of appointment of James Allan Cuthbert as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AP01	Appointment of Allan Blakeley as a director on 7 July 2017	View PDF Appointment of Allan Blakeley as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 28 pages (28 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,751,700	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,751,700 - link opens in a new window - 7 pages (7 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 5,751,700	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 5,751,700 - link opens in a new window - 4 pages (4 pages)

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GEODIS UNITED KINGDOM LIMITED

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