- Company Overview for GXO SERVICETECH UK II LIMITED (03899678)
- Filing history for GXO SERVICETECH UK II LIMITED (03899678)
- People for GXO SERVICETECH UK II LIMITED (03899678)
- Charges for GXO SERVICETECH UK II LIMITED (03899678)
- Registers for GXO SERVICETECH UK II LIMITED (03899678)
- More for GXO SERVICETECH UK II LIMITED (03899678)
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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27 Jun 2017 | TM01 | Termination of appointment of Rachael Elizabeth Costello as a director on 15 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Steven Nicholas Parkin as a director on 15 June 2017 | |
27 Jun 2017 | TM02 | Termination of appointment of Richard David Costello as a secretary on 15 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Emma Dempsey as a director on 15 June 2017 | |
27 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
04 Jan 2017 | CS01 | Confirmation statement made on 24 December 2016 with updates | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | AD03 | Register(s) moved to registered inspection location Unit 4B Westfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0JH | |
10 Feb 2015 | AD02 | Register inspection address has been changed to Unit 4B Westfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0JH | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Apr 2014 | CH01 | Director's details changed for Richard David Costello on 4 March 2014 | |
17 Apr 2014 | CH03 | Secretary's details changed for Richard David Costello on 4 March 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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24 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
04 Nov 2011 | CH01 | Director's details changed for Richard David Costello on 29 September 2011 | |
04 Nov 2011 | CH01 | Director's details changed for Rachael Elizabeth Costello on 29 September 2011 | |
04 Nov 2011 | CH03 | Secretary's details changed for Richard David Costello on 29 September 2011 | |
30 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders |