FEDEX CROSS BORDER (UK) LIMITED

Company number 06777182

Date	Type	Description	View / Download
30 Jul 2018	PSC02	Notification of Fedex Crossborder Uk Holdings Limited as a person with significant control on 30 April 2018	(2 pages)
30 Jul 2018	PSC07	Cessation of The Delivery Group Holdings Limited as a person with significant control on 30 April 2018	(1 page)
30 Jul 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
30 Jul 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
31 May 2018	TM01	Termination of appointment of Gary Campbell Tervit as a director on 23 March 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Andrew Colin Lee as a director on 23 March 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Beth Chapman as a director on 23 March 2018	(1 page)
31 May 2018	TM02	Termination of appointment of Andrew Lee as a secretary on 23 March 2018	(1 page)
30 Apr 2018	AP03	Appointment of Clement Edward Klank, Iii as a secretary on 23 March 2018	(2 pages)
30 Apr 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 May 2018	(1 page)
30 Apr 2018	AP01	Appointment of Michael Edward Hagan as a director on 23 March 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Carl Asmus as a director on 23 March 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Paul Herron as a director on 26 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Thomas Lawrence Holland as a director on 23 March 2018	(2 pages)
27 Apr 2018	AD01	Registered office address changed from C/O the Delivery Group Limited Calver Road Winwick Quay Warrington Cheshire WA2 8UD England to Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR on 27 April 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Michael John Owen as a director on 26 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Stephen Roderick Walls as a director on 23 March 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Michael John Owen as a director on 23 March 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Paul David Carvell as a director on 23 March 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Jonathan Alfred Brod as a director on 23 March 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Paul Andrew Galpin as a director on 23 March 2018	(1 page)
29 Mar 2018	ANNOTATION	Rectified the form MR04 was removed from the public register on 13/08/2018 pursuant to order of court
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
29 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016	(16 pages)
05 Oct 2017	AP01	Appointment of Mr Jonathan Alfred Brod as a director on 5 October 2017	(2 pages)