XPO HOLDINGS UK AND IRELAND LIMITED

Company number 02832085

Date	Type	Description	View / Download
28 Jul 2021	MR01	Registration of charge 028320850004, created on 28 July 2021	(5 pages)
01 Jul 2021	AD01	Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 1 July 2021	(1 page)
17 Jun 2021	PSC02	Notification of Xpo Logistics, Inc. as a person with significant control on 4 June 2021	(2 pages)
17 Jun 2021	PSC07	Cessation of Xpo Logistics Europe Sa as a person with significant control on 4 June 2021	(1 page)
17 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
12 Nov 2020	CH01	Director's details changed for Mr Karlis Kirsis on 12 November 2020	(2 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(48 pages)
15 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
20 Feb 2020	CH01	Director's details changed for Mr Karlis P. Kirsis on 14 February 2020	(2 pages)
13 Jan 2020	AP03	Appointment of Mr Karlis Kirsis as a secretary on 15 October 2019	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Karlis P. Kirsis as a director on 15 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Georgina Garratt as a director on 27 September 2019	(1 page)
11 Oct 2019	TM02	Termination of appointment of Georgina Garratt as a secretary on 27 September 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(257 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
25 Mar 2019	CH01	Director's details changed for Mr Luis Angel Gomez on 1 March 2019	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(227 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
11 Apr 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
09 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)
02 Jan 2018	AP01	Appointment of Mr Richard Cawston as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Malcolm Wilson as a director on 1 January 2018	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)

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