GXO LOGISTICS UK LIMITED

Company number SC037270

Date	Type	Description	View / Download
22 Apr 2010	TM02	Termination of appointment of Nigel Sargent as a secretary	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Nigel Paul Sargent on 11 February 2010	(3 pages)
16 Feb 2010	CH01	Director's details changed for Gilles Favellet on 11 February 2010	(3 pages)
16 Feb 2010	CH01	Director's details changed for Malcolm Wilson on 11 February 2010	(3 pages)
18 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Gilles Favellet on 25 October 2009	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
24 Jul 2009	288a	Secretary appointed nigel sargent	(2 pages)
24 Jul 2009	288b	Appointment terminated secretary ian rose	(1 page)
15 Jan 2009	288b	Appointment terminated director patrick bataillard	(1 page)
15 Jan 2009	288b	Appointment terminated director stepane laugery	(1 page)
15 Jan 2009	288a	Director appointed francois bertreau	(2 pages)
15 Jan 2009	288a	Director appointed gilles favellet	(2 pages)
06 Jan 2009	88(2)	Ad 12/12/08\gbp si 29807277@1=29807277\gbp ic 192723/30000000\	(2 pages)
06 Jan 2009	123	Nc inc already adjusted 12/12/08	(2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2008	288a	Director appointed malcolm wilson	(2 pages)
31 Oct 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
26 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Sep 2008	CERTNM	Company name changed christian salvesen distribution LIMITED\certificate issued on 26/09/08	(2 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
10 Mar 2008	288a	Secretary appointed ian andrew rose	(2 pages)
10 Mar 2008	288b	Appointment terminated secretary david lynch	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)

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