XPO TRANSPORT SOLUTIONS UK LIMITED

Company number 06634081

Date	Type	Description	View / Download
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
01 Apr 2019	AP01	Appointment of Mr Simon Gavin Evans as a director on 1 April 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Mr Luis Angel Gomez on 1 March 2019	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
09 Feb 2018	AP01	Appointment of Ms Georgina Garratt as a director on 1 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
20 Feb 2017	AP03	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017	(1 page)
14 Dec 2016	TM01	Termination of appointment of Anthony Tatlow as a director on 30 November 2016	(1 page)
14 Dec 2016	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director on 30 November 2016	(2 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 94,000,000	(4 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 43,000,000	(5 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
10 May 2016	CH01	Director's details changed for Mr Luis Angel Gomez on 9 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Daniel Stephen Myers on 9 May 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 30 November 2015	(1 page)