Company Results (links open in a new window)
|
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)
|
|
17 Oct 2024 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Christiaan Reinder Cornelis Pellicaan on 16 October 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Michael Edwin Gabel as a director on 23 September 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Allan William Brown as a director on 23 September 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Behcet Kerem Inanc as a director on 23 September 2024
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Christiaan Reinder Cornelis Pellicaan as a director on 23 September 2024
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from Unit M, Central Park Estate Mosley Road Trafford Park Manchester M17 1TT England to Building 674 Spur Road North Felthan Trading Centre Feltham Middlesex TW14 0SL on 10 September 2024
|
|
|
03 Sep 2024 |
AA |
Full accounts made up to 31 May 2023
|
|
|
04 Jun 2024 |
CERTNM |
Company name changed fedex trade networks transport & brokerage (uk) LIMITED\certificate issued on 04/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-27
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
09 Apr 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
|
|
|
31 Aug 2023 |
CH01 |
Director's details changed for Patrick Rene Alain Moebel on 21 April 2021
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Udo Lange as a director on 31 August 2023
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of Thomas Rodney Wittmann as a director on 15 March 2023
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Johannes Martinus Lamers as a director on 30 May 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Behcet Kerem Inanc as a director on 22 April 2022
|
|
|
24 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of Michael Edward Hagan as a director on 15 September 2021
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Allan William Brown as a director on 15 September 2021
|
|
|
11 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
|
|
|
21 May 2021 |
CC04 |
Statement of company's objects
|
|
|
21 May 2021 |
MA |
Memorandum and Articles of Association
|
|