XPO HOLDINGS UK AND IRELAND LIMITED

02832085
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NN6 7SL

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 57 Buy now
04 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
14 Nov 2023 insolvency Solvency Statement dated 13/11/23 2 Buy now
14 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Nov 2023 resolution Resolution 2 Buy now
09 Oct 2023 accounts Annual Accounts 39 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 officers Appointment of director (Mr Daniel Stephen Myers) 2 Buy now
19 Dec 2022 officers Termination of appointment of director (Luis Angel Gomez Izaguirre) 1 Buy now
06 Oct 2022 accounts Annual Accounts 47 Buy now
26 May 2022 officers Appointment of secretary (Mr Remi Dujon) 2 Buy now
26 May 2022 officers Termination of appointment of secretary (Alexandra Rastin) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 accounts Annual Accounts 48 Buy now
06 Aug 2021 capital Return of Allotment of shares 3 Buy now
04 Aug 2021 officers Appointment of secretary (Miss Alexandra Rastin) 2 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Luis Angel Gomez Izaguirre) 2 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Simon Gavin Evans) 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
04 Aug 2021 officers Termination of appointment of director (Richard Cawston) 1 Buy now
28 Jul 2021 mortgage Registration of a charge 5 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Karlis Kirsis) 2 Buy now
12 Oct 2020 accounts Annual Accounts 48 Buy now
15 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
13 Jan 2020 officers Appointment of secretary (Mr Karlis Kirsis) 2 Buy now
13 Jan 2020 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
08 Oct 2019 accounts Annual Accounts 257 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Change of particulars for director (Mr Luis Angel Gomez) 2 Buy now
10 Jul 2018 accounts Annual Accounts 227 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2018 officers Appointment of director (Ms Georgina Garratt) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Lyndsay Gillian Navid Lane) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr Richard Cawston) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Malcolm Wilson) 1 Buy now
03 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2017 resolution Resolution 29 Buy now
30 Jun 2017 accounts Annual Accounts 45 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 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
22 Nov 2016 officers Termination of appointment of director (David James Thomas) 1 Buy now
22 Nov 2016 officers Appointment of director (Mr Simon Gavin Evans) 2 Buy now
17 Nov 2016 capital Return of Allotment of shares 4 Buy now
14 Sep 2016 accounts Annual Accounts 38 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
10 May 2016 officers Change of particulars for director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
10 May 2016 officers Change of particulars for director (Mr David James Thomas) 2 Buy now
10 May 2016 officers Change of particulars for secretary (Lyndsay Navid Lane) 1 Buy now
02 Feb 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
16 Dec 2015 officers Appointment of director (Mr Malcolm Wilson) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Patrick Bataillard) 1 Buy now
16 Dec 2015 officers Appointment of director (Mr Luis Angel Gomez) 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 Oct 2015 officers Termination of appointment of director (Gaultier De La Rochebrochard) 2 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 accounts Annual Accounts 22 Buy now
10 May 2015 annual-return Annual Return 7 Buy now
02 Jul 2014 officers Appointment of director (David James Thomas) 3 Buy now
02 Jul 2014 officers Termination of appointment of director (Daniel Letard) 2 Buy now
12 May 2014 accounts Annual Accounts 22 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
10 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
17 Apr 2013 accounts Annual Accounts 24 Buy now
16 Apr 2013 officers Termination of appointment of director (David Lynch) 2 Buy now
24 May 2012 annual-return Annual Return 8 Buy now
24 May 2012 officers Change of particulars for director (Mr Gaultier De La Rochebrochard) 2 Buy now
18 May 2012 accounts Annual Accounts 21 Buy now
04 May 2012 resolution Resolution 28 Buy now
04 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Oct 2011 resolution Resolution 1 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2011 officers Termination of appointment of secretary (David Lynch) 2 Buy now
23 Sep 2011 officers Appointment of director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
23 Sep 2011 officers Appointment of director (Mr Gaultier De La Rochebrochard) 2 Buy now
23 Sep 2011 officers Appointment of secretary (Lyndsay Navid Lane) 3 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
30 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
27 Apr 2011 accounts Annual Accounts 17 Buy now
13 Oct 2010 resolution Resolution 3 Buy now
10 Aug 2010 officers Change of particulars for director (Patrick Bataillard) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Patrick Bataillard) 2 Buy now
10 Aug 2010 auditors Auditors Resignation Company 1 Buy now
23 Jul 2010 auditors Auditors Resignation Company 1 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now