GXO LOGISTICS UK LIMITED

Company number SC037270

Date	Type	Description	View / Download
19 May 2021	TM02	Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021	(1 page)
19 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
01 Jan 2021	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Saltire Court Castle Terrace Edinburgh EH1 2EN on 1 January 2021	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(50 pages)
23 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)
08 Jan 2020	PSC02	Notification of Xpo Logistics Services Uk Limited as a person with significant control on 27 December 2019	(2 pages)
08 Jan 2020	PSC07	Cessation of Xpo Logistics Europe Sa as a person with significant control on 27 December 2019	(1 page)
18 Nov 2019	AP03	Appointment of Mr Karlis Kirsis as a secretary on 15 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr David James Thomas as a director on 15 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Simon Gavin Evans as a director on 11 October 2019	(1 page)
11 Oct 2019	TM02	Termination of appointment of Georgina Garratt as a secretary on 27 September 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Mr Gavin Williams as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Malcolm Wilson as a director on 1 January 2018	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
20 Feb 2017	AP03	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017	(1 page)
22 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016	(2 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 151,600,000.00	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next