GXS UK HOLDING LIMITED

Company number 05572954

Date	Type	Description	View / Download
08 Jun 2018	AP01	Appointment of Madhu Ranganathan as a director on 31 May 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of John Marshall Doolittle as a director on 31 May 2018	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
22 Aug 2017	CH01	Director's details changed for Mr Gordon Allan Davies on 18 August 2017	(2 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
29 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
12 Apr 2016	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Simon David Harrison as a director on 1 April 2016	(1 page)
31 Mar 2016	AUD	Auditor's resignation	(1 page)
02 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 September 2015	(21 pages)
05 Jan 2016	AD01	Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 5 January 2016	(1 page)
02 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 17,431,067 ANNOTATION Clarification a second filed AR01 was registered on 02/02/2016	(6 pages)
02 Oct 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to 420 Thames Valley Park Drive Reading RG6 1PT	(1 page)
07 May 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 2 March 2015	(1 page)
05 Mar 2015	CH01	Director's details changed for Mr Simon David Harrison on 3 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Simon David Harrison as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Christian Waida as a director on 2 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Mark Andrew Pettifor as a director on 2 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Denise April Oakley as a director on 2 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Gordon Allan Davies as a director on 2 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr John Marshall Doolittle as a director on 2 March 2015	(2 pages)
14 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 September 2014	(16 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)