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XPO HOLDINGS UK I LIMITED

Company number 11714848

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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)
04 Aug 2021	AP01	Appointment of Mr Daniel Stephen Myers as a director on 30 July 2021	View PDF Appointment of Mr Daniel Stephen Myers as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP03	Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021	View PDF Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Simon Gavin Evans on 30 July 2021	View PDF Director's details changed for Mr Simon Gavin Evans on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Karlis Kirsis as a director on 30 July 2021	View PDF Termination of appointment of Karlis Kirsis as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM02	Termination of appointment of Karlis Kirsis as a secretary on 30 July 2021	View PDF Termination of appointment of Karlis Kirsis as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AD01	Registered office address changed from Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 1 July 2021	View PDF Registered office address changed from Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to Distribution House Eldon Way Crick Northampton Northamptonshire NN6 7SL on 1 July 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
26 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
12 Nov 2020	CH01	Director's details changed for Mr Karlis Kirsis on 12 November 2020	View PDF Director's details changed for Mr Karlis Kirsis on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CH01	Director's details changed for Mr Karlis P. Kirsis on 14 February 2020	View PDF Director's details changed for Mr Karlis P. Kirsis on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP03	Appointment of Mr Karlis Kirsis as a secretary on 15 October 2019	View PDF Appointment of Mr Karlis Kirsis as a secretary on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AP01	Appointment of Mr Karlis P. Kirsis as a director on 15 October 2019	View PDF Appointment of Mr Karlis P. Kirsis as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Georgina Garratt as a director on 27 September 2019	View PDF Termination of appointment of Georgina Garratt as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	TM02	Termination of appointment of Georgina Garratt as a secretary on 27 September 2019	View PDF Termination of appointment of Georgina Garratt as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 100 - link opens in a new window - 33 pages (33 pages)

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XPO HOLDINGS UK I LIMITED

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