FEDEX CROSS BORDER (UK) LIMITED

Company number 06777182

Date	Type	Description	View / Download
05 Oct 2017	TM01	Termination of appointment of Peter Wood as a director on 5 October 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
17 Aug 2017	MR01	Registration of charge 067771820008, created on 17 August 2017	(4 pages)
22 Jun 2017	TM01	Termination of appointment of Peter Rudolf Somers as a director on 22 June 2017	(1 page)
10 Mar 2017	CH01	Director's details changed for Mr Gary Campbell Tervit on 10 March 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01, (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares, Shareholder information change and Information about people with significant control (psc) change) was registered on 29/11/2017.	(7 pages)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
18 Oct 2016	MR01	Registration of charge 067771820007, created on 13 October 2016	(57 pages)
13 Oct 2016	TM01	Termination of appointment of Dennis Marshall as a director on 6 October 2016	(1 page)
13 Oct 2016	MR04	Satisfaction of charge 067771820005 in full	(4 pages)
13 Oct 2016	MR04	Satisfaction of charge 067771820006 in full	(4 pages)
10 Oct 2016	AP01	Appointment of Mr Paul David Carvell as a director on 6 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Peter Wood as a director on 6 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Michael Owen as a director on 6 October 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Stephen Roderick Walls as a director on 6 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to C/O the Delivery Group Limited Calver Road Winwick Quay Warrington Cheshire WA2 8UD on 10 October 2016	(1 page)
13 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
11 Feb 2016	TM01	Termination of appointment of Robert Gordon Kelly as a director on 11 February 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000	(15 pages)
08 Jan 2016	CH03	Secretary's details changed for Andrew Lee on 14 November 2015	(1 page)
07 Jan 2016	CH01	Director's details changed for Andrew Lee on 14 November 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Robert Gordon Kelly as a director on 1 June 2015	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(36 pages)
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
18 Jun 2015	SH06	Cancellation of shares. Statement of capital on 20 April 2015 GBP 10,000	(4 pages)