Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Sep 2022 |
AP01 |
Appointment of Lynn Gordon-Brown as a director on 15 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Philip Austin as a director on 15 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 5 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL England to Lancaster House Nunn Mills Road Northampton NN1 5GE on 1 September 2022
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26 May 2022 |
AP03 |
Appointment of Mr Remi Dujon as a secretary on 25 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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24 Feb 2022 |
CERTNM |
Company name changed xpo logistics LIMITED\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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23 Feb 2022 |
AP01 |
Appointment of Mr Philip Austin as a director on 30 July 2021
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23 Feb 2022 |
AP03 |
Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021
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23 Feb 2022 |
TM01 |
Termination of appointment of Karlis Kirsis as a director on 30 July 2021
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23 Feb 2022 |
TM02 |
Termination of appointment of Karlis Kirsis as a secretary on 30 July 2021
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14 Jul 2021 |
PSC05 |
Change of details for Xpo Holdings Uk and Ireland Limited as a person with significant control on 1 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 1 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Karlis Kirsis on 12 November 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Karlis P. Kirsis on 14 February 2020
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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