XPO LOGISTICS GROUP LIMITED

01323949
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NN6 7SL

Documents

Documents
Date Category Description Pages
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 4 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 4 Buy now
26 May 2022 officers Termination of appointment of secretary (Alexandra Rastin) 1 Buy now
26 May 2022 officers Appointment of secretary (Mr Remi Dujon) 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 4 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Simon Gavin Evans) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Daniel Stephen Myers) 2 Buy now
04 Aug 2021 officers Appointment of secretary (Miss Alexandra Rastin) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Karlis Kirsis) 1 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Karlis Kirsis) 1 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 4 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Karlis Kirsis) 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Change of particulars for director (Mr Karlis P. Kirsis) 2 Buy now
18 Feb 2020 accounts Annual Accounts 4 Buy now
17 Oct 2019 officers Appointment of secretary (Mr Karlis Kirsis) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Karlis P. Kirsis) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Georgina Garratt) 1 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Georgina Garratt) 1 Buy now
12 Jun 2019 resolution Resolution 3 Buy now
12 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 4 Buy now
06 Dec 2018 change-of-name Change Of Name Notice 2 Buy now
29 May 2018 officers Appointment of director (Ms Georgina Garratt) 2 Buy now
25 May 2018 officers Termination of appointment of director (Peter Wilson) 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 resolution Resolution 29 Buy now
15 Feb 2018 accounts Annual Accounts 4 Buy now
05 Feb 2018 officers Appointment of director (Mr Peter Wilson) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Lyndsay Gillian Navid Lane) 1 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 accounts Annual Accounts 4 Buy now
20 Feb 2017 officers Appointment of secretary (Ms Georgina Garratt) 2 Buy now
20 Feb 2017 officers Termination of appointment of secretary (Lyndsay Navid Lane) 1 Buy now
13 Nov 2016 officers Termination of appointment of director (David James Thomas) 1 Buy now
13 Nov 2016 officers Appointment of director (Mr Simon Gavin Evans) 2 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
09 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
09 May 2016 officers Change of particulars for secretary (Lyndsay Navid Lane) 1 Buy now
09 May 2016 officers Change of particulars for director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
26 Feb 2016 accounts Annual Accounts 3 Buy now
03 Dec 2015 officers Termination of appointment of director (Patrick Bataillard) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr David James Thomas) 2 Buy now
01 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 accounts Annual Accounts 3 Buy now
10 May 2015 annual-return Annual Return 5 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 accounts Annual Accounts 3 Buy now
06 Jan 2014 incorporation Memorandum Articles 26 Buy now
06 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
30 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
22 Apr 2013 officers Termination of appointment of director (David Lynch) 1 Buy now
22 Apr 2013 officers Appointment of director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
08 Feb 2013 accounts Annual Accounts 3 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
22 May 2012 address Move Registers To Registered Office Company 1 Buy now
20 Feb 2012 accounts Annual Accounts 3 Buy now
24 Jan 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2011 officers Appointment of secretary (Lyndsay Navid Lane) 3 Buy now
23 Sep 2011 officers Termination of appointment of secretary (David Lynch) 2 Buy now
22 Mar 2011 accounts Annual Accounts 3 Buy now
16 Mar 2011 officers Appointment of director (Patrick Bataillard) 3 Buy now
31 Jan 2011 officers Termination of appointment of director (Patrice Schneider) 1 Buy now
19 Jan 2011 annual-return Annual Return 6 Buy now
19 Jan 2011 address Move Registers To Sail Company 1 Buy now
19 Jan 2011 address Change Sail Address Company 1 Buy now
17 Jun 2010 accounts Annual Accounts 4 Buy now
15 Feb 2010 officers Change of particulars for secretary (David Paul Lynch) 3 Buy now
15 Feb 2010 officers Change of particulars for director (David Paul Lynch) 3 Buy now
15 Feb 2010 officers Change of particulars for director (Patrice Schneider) 3 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
17 Sep 2009 officers Director and secretary's change of particulars / david lynch / 11/09/2009 1 Buy now
13 Jul 2009 officers Appointment terminated secretary ian rose 1 Buy now
13 Jul 2009 officers Secretary appointed david paul lynch 2 Buy now
06 Jul 2009 accounts Annual Accounts 4 Buy now
14 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
16 Dec 2008 officers Director appointed david paul lynch 2 Buy now
11 Nov 2008 officers Appointment terminated secretary arnaud arhainx 1 Buy now
11 Nov 2008 officers Secretary appointed ian andrew rose 2 Buy now
14 Oct 2008 accounts Annual Accounts 9 Buy now
10 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
10 Jan 2008 address Registered office changed on 10/01/08 from: green fold way leigh lancashire WN7 3XJ 1 Buy now
02 Oct 2007 accounts Annual Accounts 7 Buy now
01 Aug 2007 officers Secretary's particulars changed 1 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now