GXO LOGISTICS PENSION TRUSTEE LIMITED
Company number 09552881
- Company Overview for GXO LOGISTICS PENSION TRUSTEE LIMITED (09552881)
- Filing history for GXO LOGISTICS PENSION TRUSTEE LIMITED (09552881)
- People for GXO LOGISTICS PENSION TRUSTEE LIMITED (09552881)
- More for GXO LOGISTICS PENSION TRUSTEE LIMITED (09552881)
| 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) |
|---|---|---|---|
| 05 Feb 2025 | AP01 | Appointment of Ms Sarah Louise Oxford as a director on 4 February 2025 | |
| 04 Feb 2025 | AP01 | Appointment of Mr Michael Shea as a director on 4 February 2025 | |
| 04 Feb 2025 | AP01 | Appointment of Mr James Edward Gill as a director on 4 February 2025 | |
| 04 Feb 2025 | TM01 | Termination of appointment of Zeeshan Naqvi as a director on 3 February 2025 | |
| 14 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 14 Jan 2025 | TM01 | Termination of appointment of David James Thomas as a director on 13 June 2024 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Adam John Parker as a director on 13 July 2024 | |
| 15 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 24 Apr 2023 | PSC05 | Change of details for Gxo Logistics Uk Limited as a person with significant control on 24 April 2023 | |
| 30 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from Gxo House Lodge Way New Duston Northampton NN5 7SL England to Lancaster House Nunn Mills Road Northampton NN1 5GE on 1 September 2022 | |
| 24 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
| 17 May 2022 | PSC05 | Change of details for Xpo Supply Chain Uk Limited as a person with significant control on 17 August 2021 | |
| 10 May 2022 | PSC02 | Notification of Xpo Supply Chain Uk Limited as a person with significant control on 16 July 2021 | |
| 10 May 2022 | TM02 | Termination of appointment of Karlis Kirsis as a secretary on 27 September 2021 | |
| 10 May 2022 | PSC07 | Cessation of Xpo Holdings Uk and Ireland Limited as a person with significant control on 16 July 2021 | |
| 10 May 2022 | AD01 | Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Gxo House Lodge Way New Duston Northampton NN5 7SL on 10 May 2022 | |
| 12 Jan 2022 | AP01 | Appointment of Mr Zeeshan Naqvi as a director on 27 September 2021 | |
| 12 Jan 2022 | AP03 | Appointment of Mr Stuart Macgregor as a secretary on 27 September 2021 | |
| 12 Jan 2022 | TM01 | Termination of appointment of Michael Liang as a director on 20 August 2021 | |
| 28 Sep 2021 | RESOLUTIONS |
Resolutions
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| 01 Jul 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates |