FEDEX UK LIMITED

01541168
EXPRESS HOUSE HOLLY LANE ATHERSTONE CV9 2RY

Documents

Documents
Date Category Description Pages
05 Apr 2024 resolution Resolution 2 Buy now
05 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
26 Jul 2023 accounts Annual Accounts 45 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2023 officers Termination of appointment of director (Edward Robert Clarke) 1 Buy now
11 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
11 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2022 insolvency Solvency Statement dated 10/10/22 1 Buy now
11 Oct 2022 resolution Resolution 4 Buy now
13 Jun 2022 officers Termination of appointment of director (Pankaj Verghese Alexander) 1 Buy now
19 May 2022 accounts Annual Accounts 43 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Change of particulars for director (Mr Pankaj Verghese Alexander) 2 Buy now
31 Aug 2021 accounts Annual Accounts 43 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Termination of appointment of director (Roel Jos Coleta Staes) 1 Buy now
19 Mar 2021 officers Termination of appointment of director (Helena Jansson) 1 Buy now
19 Mar 2021 officers Termination of appointment of secretary (James Edmund Hawkins) 1 Buy now
19 Mar 2021 officers Termination of appointment of director (Lawrence Trevor Hoyle) 1 Buy now
19 Mar 2021 officers Appointment of director (Steve Wilkins) 2 Buy now
19 Mar 2021 officers Termination of appointment of director (James Edmund Hawkins) 1 Buy now
19 Mar 2021 officers Appointment of director (Pankaj Verghese Alexander) 2 Buy now
19 Mar 2021 officers Appointment of director (Mr Edward Robert Clarke) 2 Buy now
19 Mar 2021 officers Appointment of director (Robert James Peto) 2 Buy now
15 Jun 2020 officers Appointment of director (James Alexander Davies) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Justin Neil Clarke) 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 39 Buy now
03 Dec 2019 officers Appointment of director (Mr Justin Neil Clarke) 2 Buy now
06 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Nov 2019 resolution Resolution 31 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 45 Buy now
23 Jan 2019 officers Change of particulars for director (Mr James Edmund Hawkins) 3 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Mar 2018 accounts Annual Accounts 44 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 officers Termination of appointment of secretary (Stephen John Parrott) 1 Buy now
07 Mar 2017 accounts Annual Accounts 38 Buy now
25 Jun 2016 annual-return Annual Return 19 Buy now
08 Mar 2016 accounts Annual Accounts 27 Buy now
17 Jun 2015 annual-return Annual Return 17 Buy now
25 Mar 2015 officers Appointment of director (James Edmund Hawkins) 3 Buy now
10 Mar 2015 accounts Annual Accounts 27 Buy now
21 Jan 2015 officers Change of particulars for director (Mr Lawrence Trevor Hoyle) 3 Buy now
21 Jan 2015 officers Termination of appointment of director (James Edmund Hawkins) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Martin Lee Davidian) 2 Buy now
21 Jan 2015 officers Termination of appointment of director (Michael John Holt) 2 Buy now
21 Jan 2015 officers Appointment of director (Helena Jansson) 3 Buy now
27 Jun 2014 annual-return Annual Return 18 Buy now
04 Mar 2014 accounts Annual Accounts 28 Buy now
09 Aug 2013 officers Change of particulars for director (Mr Roel Jos Coleta Staes) 3 Buy now
03 Jul 2013 officers Change of particulars for director (Mr James Edmund Hawkins) 3 Buy now
21 May 2013 annual-return Annual Return 18 Buy now
05 Mar 2013 accounts Annual Accounts 27 Buy now
22 Jun 2012 officers Appointment of director (Roel Jos Coleta Staes) 3 Buy now
22 Jun 2012 annual-return Annual Return 18 Buy now
19 Apr 2012 officers Termination of appointment of director (Mark Allen) 2 Buy now
13 Apr 2012 resolution Resolution 2 Buy now
02 Mar 2012 accounts Annual Accounts 27 Buy now
11 Jul 2011 officers Change of particulars for director (Lawrence Trevor Hoyle) 3 Buy now
31 May 2011 annual-return Annual Return 18 Buy now
03 Mar 2011 accounts Annual Accounts 28 Buy now
12 Nov 2010 officers Change of particulars for director (James Edmund Hawkins) 3 Buy now
29 Oct 2010 officers Change of particulars for director (Mark Russell Allen) 3 Buy now
11 Oct 2010 officers Termination of appointment of director (Robert Elliott) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Kenneth Koval) 2 Buy now
09 Jun 2010 annual-return Annual Return 20 Buy now
09 Jun 2010 address Move Registers To Sail Company 2 Buy now
09 Jun 2010 address Change Sail Address Company 2 Buy now
02 Mar 2010 accounts Annual Accounts 26 Buy now
10 Jan 2010 officers Termination of appointment of director (Helen Jones) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Robert William Elliott) 1 Buy now
29 Dec 2009 officers Change of particulars for director (Kenneth Francis Koval) 1 Buy now
25 Jul 2009 officers Appointment terminated director henry rusch 1 Buy now
11 May 2009 annual-return Return made up to 01/05/09; full list of members 10 Buy now
03 Apr 2009 accounts Annual Accounts 29 Buy now
27 Jan 2009 officers Secretary's change of particulars / stephen parrott / 31/12/2008 1 Buy now
16 Sep 2008 officers Appointment terminated director wayne spence 2 Buy now
16 Sep 2008 officers Appointment terminated director karen shenton 1 Buy now
13 Aug 2008 officers Appointment terminated director charles cranmer 1 Buy now
13 Aug 2008 officers Appointment terminated director wendy dean 1 Buy now
05 Aug 2008 annual-return Return made up to 01/05/08; full list of members 12 Buy now
28 Jul 2008 address Location of register of members (non legible) 2 Buy now
28 Jul 2008 officers Appointment terminated director john hamill 1 Buy now
05 Jun 2008 officers Director appointed lawrence trevor hoyle 2 Buy now
03 Jun 2008 officers Appointment terminated director mark mitchell 1 Buy now
02 Apr 2008 accounts Annual Accounts 26 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: 100 new bridge street london EC4V 6JA 1 Buy now
21 Sep 2007 address Location of register of members 1 Buy now
17 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2007 address Location of register of members (non legible) 1 Buy now
31 May 2007 annual-return Return made up to 01/05/07; full list of members 12 Buy now
25 May 2007 officers Director resigned 1 Buy now
02 Feb 2007 accounts Accounting reference date extended from 31/03/07 to 31/05/07 1 Buy now
29 Jan 2007 officers New director appointed 2 Buy now
29 Jan 2007 officers New secretary appointed 2 Buy now