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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)
23 Jan 2014 AP01 Appointment of Mr Justin Neil Clarke as a director
23 Jan 2014 AP03 Appointment of Mr Justin Neil Clarke as a secretary
23 Jan 2014 TM01 Termination of appointment of Mary O'rourke as a director
23 Jan 2014 TM02 Termination of appointment of Mary O'rourke as a secretary
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100,000,000
16 May 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
24 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Jonathan Clifford Downing on 1 April 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of Thomas Bell as a director
01 Dec 2010 AP01 Appointment of Mr Alistair Daniel John Cochrane as a director
01 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 18/08/09; full list of members
10 Sep 2009 353 Location of register of members
09 Jul 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
17 Jun 2009 288a Director appointed mary frances o'rourke
24 Apr 2009 288a Secretary appointed mrs mary frances o'rourke
14 Apr 2009 288a Director appointed mr thomas bell
07 Apr 2009 288b Appointment terminated director gerard ginty
07 Apr 2009 288b Appointment terminated secretary gerard ginty