XPO LOGISTICS LIMITED

Company number 02640971

Date	Type	Description	View / Download
11 Oct 2019	TM02	Termination of appointment of Georgina Garratt as a secretary on 27 September 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
02 Feb 2018	AP01	Appointment of Ms Georgina Garratt 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)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
28 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	AP01	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016	(2 pages)
13 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
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 1,000,000	(4 pages)
09 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
19 Jan 2016	AP01	Appointment of Mr David James Thomas as a director on 30 November 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Anthony Tatlow as a director on 30 November 2015	(1 page)
01 Dec 2015	CERTNM	Company name changed norbert dentressangle services LIMITED\certificate issued on 01/12/15 RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
01 Dec 2015	CONNOT	Change of name notice	(2 pages)
03 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
26 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 26 June 2015	(1 page)