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FEDEX CROSS BORDER (UK) LIMITED

Company number 06777182

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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)
22 Mar 2021 AP01 Appointment of Robert Wilson as a director on 2 March 2021
22 Mar 2021 AP01 Appointment of Daniel Thomas Pope as a director on 2 March 2021
22 Mar 2021 AP01 Appointment of John Daniel Maxwell as a director on 2 March 2021
22 Mar 2021 AP01 Appointment of Elise Lipman Jordan as a director on 2 March 2021
22 Mar 2021 AP01 Appointment of Sarah Louise Hulme as a director on 2 March 2021
22 Mar 2021 TM01 Termination of appointment of Thomas Lawrence Holland as a director on 2 March 2021
22 Mar 2021 TM01 Termination of appointment of Michael Edward Hagan as a director on 2 March 2021
22 Mar 2021 TM01 Termination of appointment of Malcolm Barrell as a director on 2 March 2021
22 Mar 2021 TM01 Termination of appointment of Ian Dowie as a director on 2 March 2021
11 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-31
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
16 Mar 2020 AA Full accounts made up to 31 May 2019
30 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
06 Dec 2019 TM01 Termination of appointment of Michael John Owen as a director on 30 November 2019
05 Aug 2019 CH01 Director's details changed for Mr Michael John Owen on 2 April 2019
05 Aug 2019 CC04 Statement of company's objects
04 Mar 2019 AA Full accounts made up to 31 May 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
09 Nov 2018 TM01 Termination of appointment of Paul Herron as a director on 25 October 2018
18 Oct 2018 CH01 Director's details changed for Paul Herron on 18 October 2018
18 Oct 2018 CH01 Director's details changed for Mr Carl Asmus on 18 October 2018
21 Aug 2018 MR04 Satisfaction of charge 067771820008 in full
21 Aug 2018 MR04 Satisfaction of charge 067771820007 in full
16 Aug 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 OC S1096 Court Order to Rectify