XPO TRANSPORT SOLUTIONS UK LIMITED

Company number 06634081

Date	Type	Description	View / Download
24 May 2012	TM01	Termination of appointment of Richard Morson as a director	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 May 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
04 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2011	AUD	Auditor's resignation	(1 page)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 43,000,000	(4 pages)
13 Oct 2011	CC04	Statement of company's objects	(2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
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)
09 May 2011	TM01	Termination of appointment of David Lynch as a director	(2 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Apr 2011	AP01	Appointment of Michael John Bridges as a director	(3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Aug 2010	AUD	Auditor's resignation	(1 page)
28 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
23 Jul 2010	AUD	Auditor's resignation	(2 pages)
18 May 2010	CH01	Director's details changed for Herve Francois Marie Montjotin on 10 May 2010	(3 pages)