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XPO BULK UK LIMITED

Company number 02974193

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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)
23 Sep 2011 AP01 Appointment of Mr Gaultier De La Rochebrochard as a director
23 Sep 2011 AP01 Appointment of Mr Patrick Bataillard as a director
23 Sep 2011 AP01 Appointment of Ms Lyndsay Gillian Navid Lane as a director
09 May 2011 AP01 Appointment of Richard James Morson as a director
09 May 2011 TM01 Termination of appointment of David Lynch as a director
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AP01 Appointment of Sebastien Robert Desreumaux as a director
27 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
13 Oct 2010 TM01 Termination of appointment of David Walkowiak as a director
10 Aug 2010 AUD Auditor's resignation
23 Jul 2010 AUD Auditor's resignation
03 Jun 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 CH03 Secretary's details changed for David Paul Lynch on 11 February 2010
15 Feb 2010 CH01 Director's details changed for David Paul Lynch on 11 February 2010
15 Feb 2010 CH01 Director's details changed for Gilles Letard on 11 February 2010
15 Feb 2010 CH01 Director's details changed for David Walkowiak on 11 February 2010
28 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for David Walkowiak on 28 October 2009
28 Oct 2009 CH01 Director's details changed for David Paul Lynch on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Gilles Letard on 28 October 2009
17 Sep 2009 288c Director and secretary's change of particulars / david lynch / 11/09/2009
13 Jul 2009 288b Appointment terminated secretary ian rose
13 Jul 2009 288a Secretary appointed david paul lynch
26 Jun 2009 AA Full accounts made up to 31 December 2008