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GXO SERVICETECH UK LIMITED

Company number 03024924

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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)
10 Dec 2014 MR04 Satisfaction of charge 2 in full
10 Dec 2014 MR04 Satisfaction of charge 3 in full
10 Dec 2014 MR04 Satisfaction of charge 4 in full
04 Dec 2014 SH20 Statement by Directors
04 Dec 2014 SH19 Statement of capital on 4 December 2014
  • GBP 13,483
04 Dec 2014 CAP-SS Solvency Statement dated 03/12/14
04 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 13,483
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 13,483
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
01 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
10 Sep 2010 AA Group of companies' accounts made up to 30 September 2009
22 Jun 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Jeremy Mark Day on 7 March 2010
22 Jun 2010 CH01 Director's details changed for David Andrew Aspin on 7 March 2010
22 Jun 2010 CH01 Director's details changed for Mr Gary Martin Furness on 7 March 2010
22 Jun 2010 CH03 Secretary's details changed for Dawn Day on 7 March 2010