XPO BULK UK LIMITED

Company number 02974193

Date	Type	Description	View / Download
01 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 19 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Ann Louise Dawson Reinhardt as a director on 31 December 2017	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
06 Mar 2017	AP01	Appointment of Ms Ann Louise Dawson Reinhardt as a director on 24 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Nicolas Robert as a director on 24 February 2017	(1 page)
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)
14 Dec 2016	TM01	Termination of appointment of Anthony Tatlow as a director on 30 November 2016	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 21,000,000	(6 pages)
10 May 2016	CH01	Director's details changed for Mr Anthony Tatlow on 9 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016	(2 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Sebastien Robert Desreumaux as a director on 30 March 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr Nicolas Robert as a director on 30 November 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Daniel Stephen Myers as a director on 30 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
01 Dec 2015	CERTNM	Company name changed norbert dentressangle tankers 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)
26 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
15 Oct 2015	AUD	Auditor's resignation	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next