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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 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jul 2011 AA Full accounts made up to 31 March 2011
14 Feb 2011 CH01 Director's details changed for Paul Galpin on 3 February 2011
12 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Sep 2010 CH01 Director's details changed for Dennis Marshall on 20 August 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
05 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 100
27 Nov 2009 AD01 Registered office address changed from Milcote House Milcote Street London SE1 0RX United Kingdom on 27 November 2009
12 Jun 2009 288b Appointment terminate, director and secretary anthony robert fry logged form
11 Jun 2009 288a Director appointed ian dowie
11 Jun 2009 288a Director appointed paul galpin
11 Jun 2009 288a Director appointed dennis marshall
11 Jun 2009 288a Director and secretary appointed andrew lee
19 Dec 2008 NEWINC Incorporation