XPO MAINTENANCE UK LIMITED

Company number 06634078

Date	Type	Description	View / Download
15 Jul 2014	AP01	Appointment of Daniel Stephen Myers as a director on 1 July 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Michael John Bridges as a director on 1 July 2014	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2,000,000	(7 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)
07 Feb 2013	AP01	Appointment of Anthony Tatlow as a director	(3 pages)
07 Feb 2013	TM01	Termination of appointment of David Lynch as a director	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
11 Jun 2012	AP01	Appointment of David Paul Lynch as a director	(3 pages)
25 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
24 May 2012	CH01	Director's details changed for Mr Gaultier De La Rochebrochard on 5 April 2012	(2 pages)
24 May 2012	TM01	Termination of appointment of Richard Morson as a director	(1 page)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 May 2012	CC04	Statement of company's objects	(2 pages)
24 Nov 2011	AUD	Auditor's resignation	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/09/2011	(1 page)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary	(3 pages)
23 Sep 2011	TM02	Termination of appointment of David Lynch as a secretary	(2 pages)
23 Sep 2011	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Mr Gaultier De La Rochebrochard as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Mr Patrick Bataillard as a director	(2 pages)
29 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
29 Jul 2011	TM01	Termination of appointment of Stephen Macdonald as a director	(1 page)
09 May 2011	AP01	Appointment of Richard James Morson as a director	(3 pages)

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