GXO LOGISTICS PENSION TRUSTEE LIMITED

Company number 09552881

Date	Type	Description	View / Download
15 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
24 Apr 2023	PSC05	Change of details for Gxo Logistics Uk Limited as a person with significant control on 24 April 2023	(2 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
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	(1 page)
24 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
18 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(4 pages)
17 May 2022	PSC05	Change of details for Xpo Supply Chain Uk Limited as a person with significant control on 17 August 2021	(2 pages)
10 May 2022	PSC02	Notification of Xpo Supply Chain Uk Limited as a person with significant control on 16 July 2021	(2 pages)
10 May 2022	TM02	Termination of appointment of Karlis Kirsis as a secretary on 27 September 2021	(1 page)
10 May 2022	PSC07	Cessation of Xpo Holdings Uk and Ireland Limited as a person with significant control on 16 July 2021	(1 page)
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	(1 page)
12 Jan 2022	AP01	Appointment of Mr Zeeshan Naqvi as a director on 27 September 2021	(2 pages)
12 Jan 2022	AP03	Appointment of Mr Stuart Macgregor as a secretary on 27 September 2021	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Michael Liang as a director on 20 August 2021	(1 page)
28 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-27	(3 pages)
01 Jul 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
12 Nov 2020	AP01	Appointment of Mr Adam John Parker as a director on 31 October 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Michael Liang as a director on 6 November 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Catherine Loh as a director on 31 October 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Matthieu Renollaud as a director on 4 September 2020	(1 page)
15 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)