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XPO LOGISTICS UK III LIMITED

Company number 12376827

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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)
22 Aug 2024 AA Full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 December 2021
26 May 2022 TM02 Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022
26 May 2022 AP03 Appointment of Mr Remi Dujon as a secretary on 25 May 2022
24 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
24 May 2022 PSC02 Notification of Xpo Holdings Uk I Limited as a person with significant control on 29 September 2021
24 May 2022 PSC07 Cessation of Logistics Financing Uk Limited as a person with significant control on 29 September 2021
30 Sep 2021 SH19 Statement of capital on 30 September 2021
  • GBP 2
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 29/09/21
30 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account and credit to profit & loss reserves 29/09/2021
30 Sep 2021 SH20 Statement by Directors
30 Sep 2021 CAP-SS Solvency Statement dated 29/09/21
30 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 29/09/2021
29 Sep 2021 SH20 Statement by Directors
29 Sep 2021 CAP-SS Solvency Statement dated 29/09/21
29 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled and amount credited to p&l reserves 29/09/2021
01 Sep 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 2
04 Aug 2021 AP01 Appointment of Mr Daniel Stephen Myers as a director on 30 July 2021
04 Aug 2021 AP03 Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021
04 Aug 2021 TM01 Termination of appointment of Karlis Kirsis as a director on 30 July 2021