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GXO LOGISTICS SERVICES UK LIMITED

Company number 03781128

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-18
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