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GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED

Company number 12744168

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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)
24 Sep 2024	AP01	Appointment of Marine Therese Emilia Berthiaud as a director on 17 September 2024	View PDF Appointment of Marine Therese Emilia Berthiaud as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AP01	Appointment of Mr Luis Olalla Bardaji as a director on 17 September 2024	View PDF Appointment of Mr Luis Olalla Bardaji as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Anthony Graham Fitton as a director on 17 September 2024	View PDF Termination of appointment of Anthony Graham Fitton as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	TM01	Termination of appointment of Yann Robert Noyon as a director on 17 September 2024	View PDF Termination of appointment of Yann Robert Noyon as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	PSC06	Change of details for French State as a person with significant control on 23 June 2023	View PDF Change of details for French State as a person with significant control on 23 June 2023 - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	RP04AP01	Second filing for the appointment of Thomas Waletr Kraus as a director	View PDF Second filing for the appointment of Thomas Waletr Kraus as a director - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	TM01	Termination of appointment of Fabienne Manceau as a director on 23 May 2023	View PDF Termination of appointment of Fabienne Manceau as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Stephanie Herve as a director on 23 May 2023	View PDF Termination of appointment of Stephanie Herve as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Yann Robert Noyon as a director on 30 May 2023	View PDF Appointment of Yann Robert Noyon as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Thomas Walter Kraus as a director on 30 May 2023 ANNOTATION Part Rectified The director’s service address was removed from the public register on 12/09/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Appointment of Thomas Walter Kraus as a director on 30 May 2023 ANNOTATION Part Rectified The director’s service address was removed from the public register on 12/09/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Laurent Parat as a director on 31 October 2022	View PDF Termination of appointment of Laurent Parat as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Robert Huw Cousins as a director on 15 May 2023	View PDF Termination of appointment of Robert Huw Cousins as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Anthony Graham Fitton as a director on 13 October 2022	View PDF Appointment of Anthony Graham Fitton as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from , C/O Geodis Uk Cressex Business Park, Coronation Road, High Wycombe, HP12 3TA, United Kingdom to 3 Newmans Row, Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 1 November 2021	View PDF Registered office address changed from , C/O Geodis Uk Cressex Business Park, Coronation Road, High Wycombe, HP12 3TA, United Kingdom to 3 Newmans Row, Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 1 November 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-15 GBP 1	View PDF Incorporation Statement of capital on 2020-07-15 GBP 1 - link opens in a new window - 41 pages (41 pages)

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GEODIS CONTRACT LOGISTICS UNITED KINGDOM LIMITED

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