XPO LOGISTICS TRUSTEES LIMITED

Company number 08530618

Date	Type	Description	View / Download
22 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Peter Wilson as a director on 4 November 2016	(2 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(6 pages)
10 May 2016	CH01	Director's details changed for Mr Francois Marie Valentin on 10 May 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Peter George Shaw on 10 May 2016	(2 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Gillian Navid Lane on 10 May 2016	(1 page)
01 Dec 2015	CERTNM	Company name changed norbert dentressangle cif trustee LIMITED\certificate issued on 01/12/15 RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
01 Dec 2015	CONNOT	Change of name notice	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Jul 2015	MA	Memorandum and Articles of Association	(27 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Jul 2015	AP01	Appointment of Mr David James Thomas as a director on 30 June 2015	(2 pages)
14 Jul 2015	AP02	Appointment of Aaa Trustee Limited as a director on 30 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Trustee Matters Limited as a director on 30 June 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Michel Andre Henri Picot as a director on 30 June 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of James Forsyth as a director on 30 June 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Dunston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 30 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(8 pages)
14 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(8 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
26 Feb 2014	AP02	Appointment of Trustee Matters Limited as a director	(3 pages)
18 Feb 2014	TM01	Termination of appointment of Capital Cranfield Trustees Limited as a director	(2 pages)
30 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)