- Company Overview for GXO LOGISTICS DRINKS LIMITED (05761433)
- Filing history for GXO LOGISTICS DRINKS LIMITED (05761433)
- People for GXO LOGISTICS DRINKS LIMITED (05761433)
- More for GXO LOGISTICS DRINKS LIMITED (05761433)
| 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) |
|---|---|---|---|
| 17 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
| 19 May 2021 | AP03 | Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021 | |
| 19 May 2021 | TM02 | Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 29 March 2021 with updates | |
| 21 Apr 2021 | PSC05 | Change of details for a person with significant control | |
| 19 Apr 2021 | PSC05 | Change of details for Kuehne + Nagel Drinkflow Logistics Holdings Limited as a person with significant control on 4 January 2021 | |
| 12 Jan 2021 | MA | Memorandum and Articles of Association | |
| 12 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 04 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 01 Jan 2021 | AP03 | Appointment of Mr Karlis Kirsis as a secretary on 1 January 2021 | |
| 01 Jan 2021 | AP01 | Appointment of Mr David James Thomas as a director on 1 January 2021 | |
| 01 Jan 2021 | AP01 | Appointment of Mr Gavin Williams as a director on 1 January 2021 | |
| 01 Jan 2021 | AP01 | Appointment of Mr Richard Cawston as a director on 1 January 2021 | |
| 01 Jan 2021 | TM01 | Termination of appointment of Allison Michelle Best as a director on 1 January 2021 | |
| 01 Jan 2021 | TM01 | Termination of appointment of Brian Cox as a director on 1 January 2021 | |
| 01 Jan 2021 | TM02 | Termination of appointment of Daniel Richard O'brien as a secretary on 1 January 2021 | |
| 01 Jan 2021 | AD01 | Registered office address changed from Kuehne + Nagel House Sunrise Parkway Linford Wood Milton Keynes MK14 6BW to Xpo House Lodge Way New Duston Northampton NN5 7SL on 1 January 2021 | |
| 04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Oct 2020 | PSC02 | Notification of Kuehne + Nagel Drinkflow Logistics Holdings Limited as a person with significant control on 6 October 2020 | |
| 06 Oct 2020 | PSC07 | Cessation of Kuehne + Nagel Limited as a person with significant control on 6 October 2020 | |
| 13 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 09 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Jul 2019 | CH01 | Director's details changed for Mr Brian Cox on 23 July 2019 | |
| 23 Jul 2019 | CH01 | Director's details changed for Miss Allison Michelle Best on 23 July 2019 | |
| 02 Jul 2019 | AP03 | Appointment of Mr Daniel Richard O'brien as a secretary on 1 July 2019 |