FEDEX EXPRESS UK HOLDINGS LIMITED

06675761
EXPRESS HOUSE HOLLY LANE ATHERSTONE ENGLAND CV9 2RY

Documents

Documents
Date Category Description Pages
09 Mar 2024 accounts Annual Accounts 32 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 capital Return of Allotment of shares 3 Buy now
05 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
05 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2023 insolvency Solvency Statement dated 03/04/23 1 Buy now
05 Apr 2023 resolution Resolution 3 Buy now
20 Jan 2023 accounts Annual Accounts 156 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Apr 2022 capital Return of Allotment of shares 3 Buy now
01 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2022 accounts Annual Accounts 19 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 18 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2020 resolution Resolution 3 Buy now
26 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Aug 2020 incorporation Memorandum Articles 29 Buy now
26 Aug 2020 capital Return of Allotment of shares 4 Buy now
18 Jun 2020 officers Appointment of secretary (Mr James Alexander Davies) 2 Buy now
16 Jun 2020 officers Appointment of director (Mr James Alexander Davies) 2 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Justin Neil Clarke) 1 Buy now
16 Jun 2020 officers Termination of appointment of director (Justin Neil Clarke) 1 Buy now
17 Dec 2019 accounts Annual Accounts 19 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 19 Buy now
06 Mar 2018 accounts Annual Accounts 19 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Justin Neil Clarke) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2016 accounts Annual Accounts 19 Buy now
20 Jun 2016 officers Termination of appointment of director (Marianne Culver) 1 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
20 Aug 2015 officers Appointment of director (Mrs Marianne Culver) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Susan Elizabeth Barnes) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Robert Peto) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Jonathan Clifford Downing) 1 Buy now
09 Jan 2015 officers Change of particulars for director (Mrs Susan Elizabeth Barnes) 2 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 officers Appointment of director (Mrs Susan Elizabeth Barnes) 2 Buy now
11 Dec 2014 officers Termination of appointment of director (Alistair Daniel John Cochrane) 1 Buy now
11 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2014 accounts Annual Accounts 18 Buy now
23 Jan 2014 officers Appointment of director (Mr Justin Neil Clarke) 2 Buy now
23 Jan 2014 officers Appointment of secretary (Mr Justin Neil Clarke) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Mary O'rourke) 1 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Mary O'rourke) 1 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
16 May 2013 accounts Annual Accounts 22 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
24 Aug 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 accounts Annual Accounts 22 Buy now
01 Sep 2011 annual-return Annual Return 6 Buy now
31 Aug 2011 officers Change of particulars for director (Mr Jonathan Clifford Downing) 2 Buy now
06 Jul 2011 accounts Annual Accounts 26 Buy now
04 Jan 2011 officers Termination of appointment of director (Thomas Bell) 1 Buy now
01 Dec 2010 officers Appointment of director (Mr Alistair Daniel John Cochrane) 2 Buy now
01 Sep 2010 annual-return Annual Return 15 Buy now
22 Jul 2010 accounts Annual Accounts 15 Buy now
10 Sep 2009 annual-return Return made up to 18/08/09; full list of members 5 Buy now
10 Sep 2009 address Location of register of members 1 Buy now
09 Jul 2009 accounts Annual Accounts 17 Buy now
26 Jun 2009 accounts Accounting reference date shortened from 31/12/2009 to 31/12/2008 1 Buy now
17 Jun 2009 officers Director appointed mary frances o'rourke 3 Buy now
24 Apr 2009 officers Secretary appointed mrs mary frances o'rourke 1 Buy now
14 Apr 2009 officers Director appointed mr thomas bell 2 Buy now
07 Apr 2009 officers Appointment terminated director gerard ginty 1 Buy now
07 Apr 2009 officers Appointment terminated secretary gerard ginty 1 Buy now
17 Dec 2008 capital Reduction of iss capital and minute (oc) 3 Buy now
17 Dec 2008 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
02 Dec 2008 miscellaneous Statement Of Affairs 8 Buy now
02 Dec 2008 capital Ad 11/11/08\gbp si 99999999@1=99999999\gbp ic 1/100000000\ 2 Buy now
02 Dec 2008 capital Nc inc already adjusted 11/11/08 1 Buy now
02 Dec 2008 resolution Resolution 2 Buy now
27 Oct 2008 officers Director and secretary's change of particulars / gerrard ginty / 01/09/2008 2 Buy now
29 Aug 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
20 Aug 2008 officers Appointment terminated director instant companies LIMITED 1 Buy now
20 Aug 2008 officers Director appointed jonathan clifford downing 1 Buy now
19 Aug 2008 officers Secretary appointed gerrard francis ginty 1 Buy now
19 Aug 2008 officers Director appointed gerrard francis ginty 1 Buy now
18 Aug 2008 incorporation Incorporation Company 18 Buy now