XPO MAINTENANCE UK LIMITED

06634078
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NN6 7SL

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 28 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 26 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 26 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 No Updates 3 Buy now
03 May 2022 officers Termination of appointment of director (Didier Raymond Antoine Tallaron) 1 Buy now
06 Oct 2021 accounts Annual Accounts 33 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 Simon Gavin Evans) 2 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
12 Oct 2020 accounts Annual Accounts 33 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 officers Appointment of secretary (Mr Karlis 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
10 Oct 2019 accounts Annual Accounts 26 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Appointment of director (Mr Simon Gavin Evans) 2 Buy now
14 Aug 2018 accounts Annual Accounts 25 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 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
03 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2017 accounts Annual Accounts 27 Buy now
16 Jun 2017 resolution Resolution 29 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
14 Dec 2016 officers Termination of appointment of director (Anthony Tatlow) 1 Buy now
14 Dec 2016 officers Appointment of director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
14 Sep 2016 accounts Annual Accounts 25 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
10 May 2016 officers Change of particulars for director (Mr Anthony Tatlow) 2 Buy now
10 May 2016 officers Change of particulars for director (Mr Daniel Stephen Myers) 2 Buy now
10 May 2016 officers Change of particulars for secretary (Lyndsay Navid Lane) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Lyndsay Gillian Navid Lane) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Patrick Bataillard) 1 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) 1 Buy now
15 Oct 2015 auditors Auditors Resignation Company 2 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2015 accounts Annual Accounts 15 Buy now
10 May 2015 annual-return Annual Return 7 Buy now
15 Jul 2014 officers Appointment of director (Daniel Stephen Myers) 3 Buy now
15 Jul 2014 officers Termination of appointment of director (Michael John Bridges) 2 Buy now
12 May 2014 accounts Annual Accounts 16 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
23 May 2013 accounts Annual Accounts 16 Buy now
21 May 2013 annual-return Annual Return 7 Buy now
07 Feb 2013 officers Appointment of director (Anthony Tatlow) 3 Buy now
07 Feb 2013 officers Termination of appointment of director (David Lynch) 2 Buy now
12 Jun 2012 accounts Annual Accounts 19 Buy now
11 Jun 2012 officers Appointment of director (David Paul Lynch) 3 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
24 May 2012 officers Change of particulars for director (Mr Gaultier De La Rochebrochard) 2 Buy now
24 May 2012 officers Termination of appointment of director (Richard Morson) 1 Buy now
04 May 2012 resolution Resolution 29 Buy now
04 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2011 auditors Auditors Resignation Company 1 Buy now
14 Oct 2011 resolution Resolution 1 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
23 Sep 2011 officers Appointment of director (Ms Lyndsay Gillian Navid Lane) 2 Buy now
22 Sep 2011 officers Appointment of director (Mr Gaultier De La Rochebrochard) 2 Buy now
22 Sep 2011 officers Appointment of director (Mr Patrick Bataillard) 2 Buy now
29 Jul 2011 annual-return Annual Return 5 Buy now
29 Jul 2011 officers Termination of appointment of director (Stephen Macdonald) 1 Buy now
09 May 2011 officers Appointment of director (Richard James Morson) 3 Buy now
09 May 2011 officers Termination of appointment of director (David Lynch) 2 Buy now
30 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
27 Apr 2011 accounts Annual Accounts 14 Buy now
26 Apr 2011 officers Appointment of director (Michael John Bridges) 3 Buy now
10 Aug 2010 auditors Auditors Resignation Company 1 Buy now
28 Jul 2010 annual-return Annual Return 4 Buy now
28 Jul 2010 officers Change of particulars for director (Didier Raymond Antoine Tallaron) 2 Buy now
23 Jul 2010 auditors Auditors Resignation Company 1 Buy now
03 Jun 2010 accounts Annual Accounts 16 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 (Didier Raymond Antoine Tallaron) 3 Buy now
15 Feb 2010 officers Change of particulars for director (Stephen Douglas Macdonald) 3 Buy now
15 Feb 2010 officers Change of particulars for secretary (David Paul Lynch) 3 Buy now
17 Sep 2009 officers Director and secretary's change of particulars / david lynch / 11/09/2009 1 Buy now
27 Aug 2009 accounts Annual Accounts 14 Buy now
13 Aug 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/12/2008 1 Buy now
13 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 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
31 Dec 2008 capital Ad 12/12/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\ 2 Buy now
31 Dec 2008 capital Nc inc already adjusted 12/12/08 1 Buy now
31 Dec 2008 resolution Resolution 1 Buy now
16 Dec 2008 officers Director appointed david paul lynch 3 Buy now
30 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2008 officers Appointment terminate, director and secretary mitre secretaries LIMITED logged form 1 Buy now