GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED

06803827
3 NEWMANS ROW LINCOLNS INN LINCOLN ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RE

Documents

Documents
Date Category Description Pages
04 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2024 officers Appointment of director (Robert Huw Cousins) 2 Buy now
29 Aug 2024 officers Termination of appointment of director (Jean-Eudes Emmanuel Reginald Augustin Godefroid) 1 Buy now
29 Aug 2024 officers Termination of appointment of director (Jerome Marette) 1 Buy now
29 Aug 2024 officers Termination of appointment of director (Stephen Jean-Jacques Lamour) 1 Buy now
23 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2023 accounts Annual Accounts 20 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 20 Buy now
05 Apr 2019 officers Termination of appointment of director (Beatrice Charlery De La Masseliere) 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Stephen Jean-Jacques Lamour) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Jerome Marette) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Karen Ann Heys) 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
05 Sep 2018 officers Termination of appointment of director (Allan James Blakeley) 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
01 Aug 2017 officers Termination of appointment of director (James Allan Cuthbert) 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Allan James Blakeley) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 16 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 15 Buy now
23 Jan 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 officers Change of particulars for director (Miss Beatrice Charlery De La Masseliere) 2 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2014 officers Termination of appointment of director (Timothy Hugh Fielder) 1 Buy now
30 Jan 2014 annual-return Annual Return 7 Buy now
16 Oct 2013 accounts Annual Accounts 15 Buy now
01 Jul 2013 officers Appointment of director (Mr Timothy Fielder) 2 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 14 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
28 Jan 2011 annual-return Annual Return 6 Buy now
16 Nov 2010 officers Termination of appointment of director (Philippe Slama) 2 Buy now
16 Nov 2010 officers Appointment of director (Beatrice Charlery De La Masseliere) 3 Buy now
12 Oct 2010 accounts Annual Accounts 14 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 officers Change of particulars for director (James Allan Cuthbert) 2 Buy now
23 Feb 2010 address Move Registers To Sail Company 1 Buy now
23 Feb 2010 officers Change of particulars for director (Philippe Hassene Slama) 2 Buy now
23 Feb 2010 address Change Sail Address Company 1 Buy now
23 Feb 2010 officers Change of particulars for director (Karen Ann Heys) 2 Buy now
19 Feb 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
28 Jan 2009 incorporation Incorporation Company 34 Buy now