GXO LOGISTICS UK LIMITED

Company number SC037270

Date	Type	Description	View / Download
10 May 2016	CH01	Director's details changed for Mr Richard Cawston on 9 May 2016	(2 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
16 Dec 2015	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 30 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Bertrand Le Goff as a director on 30 November 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
01 Dec 2015	CERTNM	Company name changed norbert dentressangle logistics LIMITED\certificate issued on 01/12/15 CONNOT ‐ Change of name notice	(3 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-25	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Herve Francois Marie Montjotin as a director on 4 September 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Gaultier De La Rochebrochard as a director on 29 September 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 70,000,000	(11 pages)
14 Oct 2014	AP01	Appointment of Mr Richard Cawston as a director on 1 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Philip James Shaw as a director on 1 October 2014	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 70,000,000	(11 pages)
25 Nov 2013	AP01	Appointment of Bertrand Le Goff as a director	(3 pages)
20 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(10 pages)
16 Apr 2013	AP01	Appointment of Philip James Shaw as a director	(3 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
27 Dec 2012	AP01	Appointment of Herve Francois Marie Montjotin as a director	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Francois Bertreau as a director	(1 page)
25 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(9 pages)
24 May 2012	CH01	Director's details changed for Mr Gaultier De La Rochebrochard on 5 April 2012	(2 pages)
24 May 2012	TM01	Termination of appointment of Christophe Cals as a director	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)