XPO TRANSPORT SOLUTIONS UK LIMITED

Company number 06634081

Date	Type	Description	View / Download
16 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
01 Dec 2015	CERTNM	Company name changed norbert dentressangle transport uk LIMITED\certificate issued on 01/12/15 RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
01 Dec 2015	CONNOT	Change of name notice	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
15 Oct 2015	AUD	Auditor's resignation	(2 pages)
26 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 26 June 2015	(1 page)
29 May 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 43,000,000	(8 pages)
26 Mar 2015	TM01	Termination of appointment of Raymond Fredrick Mccord as a director on 31 December 2014	(1 page)
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	(21 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 43,000,000	(9 pages)
09 Jan 2014	AP01	Appointment of Raymond Fredrick Mccord as a director	(3 pages)
30 Dec 2013	CERTNM	Company name changed norbert dentressangle transport services LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-12	(3 pages)
30 Dec 2013	CONNOT	Change of name notice	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Herve Montjotin as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Luis Angel Gomez as a director	(3 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(8 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 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)
30 May 2012	AP01	Appointment of David Paul Lynch as a director	(3 pages)
24 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(7 pages)
24 May 2012	CH01	Director's details changed for Mr Gaultier De La Rochebrochard on 5 April 2012	(2 pages)

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