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FEDEX LOGISTICS UK LIMITED

Company number 06875213

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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)
21 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 3
22 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
22 Apr 2021 AP01 Appointment of Thomas Rodney Wittmann as a director on 21 April 2021
22 Apr 2021 AP01 Appointment of Patrick Rene Alain Moebel as a director on 21 April 2021
22 Apr 2021 TM01 Termination of appointment of Thomas Lawrence Holland as a director on 21 April 2021
02 Sep 2020 AD01 Registered office address changed from Unit 2 Building 303 World Freight Terminal Manchester Airport Manchester M90 5UJ to Unit M, Central Park Estate Mosley Road Trafford Park Manchester M17 1TT on 2 September 2020
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 May 2019
21 Oct 2019 AP01 Appointment of Johannes Martinus Lamers as a director on 17 October 2019
21 Oct 2019 TM01 Termination of appointment of James Tierney as a director on 17 October 2019
21 Oct 2019 TM01 Termination of appointment of Christian Blain as a director on 7 October 2019
17 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
01 Mar 2019 AA Full accounts made up to 31 May 2018
14 Jun 2018 AA Full accounts made up to 31 May 2017
17 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
17 Apr 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
28 Feb 2018 CH01 Director's details changed for Thomas Lawrence Holland on 28 February 2018
18 Jan 2018 CH01 Director's details changed for Thomas Lawrence Holland on 15 September 2017
18 Jan 2018 CH01 Director's details changed for Michael Edward Hagan on 22 March 2017
01 Aug 2017 AA Full accounts made up to 31 May 2016
13 Jul 2017 TM01 Termination of appointment of James Ross Muhs as a director on 10 July 2017
18 Apr 2017 AA Full accounts made up to 31 May 2015
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
24 Mar 2017 AP01 Appointment of Michael Edward Hagan as a director on 15 March 2017