- Company Overview for GXO LOGISTICS SERVICES UK LIMITED (03781128)
- Filing history for GXO LOGISTICS SERVICES UK LIMITED (03781128)
- People for GXO LOGISTICS SERVICES UK LIMITED (03781128)
- More for GXO LOGISTICS SERVICES UK LIMITED (03781128)
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) |
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07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
18 Sep 2024 | TM01 | Termination of appointment of David James Thomas as a director on 14 June 2024 | |
02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
28 Feb 2023 | CH01 | Director's details changed for Mr Gavin Glen Williams on 1 January 2023 | |
28 Feb 2023 | CH01 | Director's details changed for Mr Richard Cawston on 1 January 2023 | |
28 Feb 2023 | CH03 | Secretary's details changed for Mr Stuart Macgregor on 1 January 2023 | |
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Sep 2022 | AD01 | Registered office address changed from Gxo House Lodge Way New Duston Northampton NN5 7SL England to Lancaster House Nunn Mills Road Northampton NN1 5GE on 1 September 2022 | |
10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
10 May 2022 | PSC02 | Notification of Gxo Logistics, Inc. as a person with significant control on 2 August 2021 | |
10 May 2022 | PSC07 | Cessation of Xpo Logistics, Inc. as a person with significant control on 2 August 2021 | |
27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Sep 2021 | AD01 | Registered office address changed from Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL England to Gxo House Lodge Way New Duston Northampton NN5 7SL on 1 September 2021 | |
18 Aug 2021 | RESOLUTIONS |
Resolutions
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19 May 2021 | AP03 | Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021 | |
19 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
19 May 2021 | TM02 | Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021 | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
15 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
18 Nov 2019 | AP03 | Appointment of Mr Karlis Kirsis as a secretary on 11 October 2019 | |
16 Oct 2019 | AP01 | Appointment of Mr David James Thomas as a director on 15 October 2019 | |
11 Oct 2019 | TM01 | Termination of appointment of Simon Gavin Evans as a director on 11 September 2019 | |
11 Oct 2019 | TM02 | Termination of appointment of Georgina Garratt as a secretary on 27 September 2019 |