XPO IT SERVICES LIMITED

Company number 03557716

Date	Type	Description	View / Download
10 Oct 2017	AP01	Appointment of Mr Andrew Robert Beasley as a director on 5 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Stephen Urbicki as a director on 5 October 2017	(1 page)
25 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
10 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
31 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 22 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2017.	(7 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 22.00	(5 pages)
06 Jul 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 22 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2017.	(6 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
06 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 20	(4 pages)
29 May 2014	AD01	Registered office address changed from , 15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB on 29 May 2014	(2 pages)
29 May 2014	CH01	Director's details changed for Stephen Urbicki on 4 May 2014	(3 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
14 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(4 pages)
14 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/10/2017.	(5 pages)
05 Mar 2012	TM02	Termination of appointment of Irene Urbicki as a secretary	(1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
08 Jan 2012	AP01	Appointment of Keith Michael Ball as a director	(3 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 4	(4 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 16	(4 pages)
08 Jan 2012	SH02	Sub-division of shares on 29 December 2011	(5 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/12/2011	(1 page)