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FEDEX EXPRESS UK HOLDINGS LIMITED

Company number 06675761

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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)
16 Jun 2020 TM02 Termination of appointment of Justin Neil Clarke as a secretary on 12 June 2020
16 Jun 2020 TM01 Termination of appointment of Justin Neil Clarke as a director on 12 June 2020
17 Dec 2019 AA Full accounts made up to 31 May 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
14 Dec 2018 AA Full accounts made up to 31 May 2018
06 Mar 2018 AA Full accounts made up to 31 May 2017
09 Jan 2018 CH01 Director's details changed for Mr Justin Neil Clarke on 8 January 2018
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
22 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
01 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
04 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Marianne Culver as a director on 10 June 2016
05 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Mrs Marianne Culver as a director on 1 August 2015
10 Aug 2015 TM01 Termination of appointment of Susan Elizabeth Barnes as a director on 31 July 2015
01 Apr 2015 AP01 Appointment of Mr Robert Peto as a director on 1 April 2015
31 Mar 2015 TM01 Termination of appointment of Jonathan Clifford Downing as a director on 31 March 2015
09 Jan 2015 CH01 Director's details changed for Mrs Susan Elizabeth Barnes on 5 January 2015
08 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000,000
24 Dec 2014 AP01 Appointment of Mrs Susan Elizabeth Barnes as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Alistair Daniel John Cochrane as a director on 14 November 2014
11 Nov 2014 AD01 Registered office address changed from Po Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY on 11 November 2014
19 May 2014 AA Full accounts made up to 31 December 2013