GXO LOGISTICS HOLDINGS UK UNLIMITED

11747954
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON ENGLAND NN1 5GE

Documents

Documents
Date Category Description Pages
24 Jun 2024 officers Appointment of director (Mr Stuart Robert Macgregor) 2 Buy now
24 Jun 2024 officers Termination of appointment of director (David James Thomas) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 26 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2023 officers Appointment of director (Mr David James Thomas) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Graham Robert Moore) 1 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Gavin Glen Williams) 2 Buy now
28 Feb 2023 officers Change of particulars for secretary (Mr Stuart Macgregor) 1 Buy now
05 Oct 2022 accounts Annual Accounts 25 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2022 officers Appointment of director (Mr Graham Robert Moore) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (David James Thomas) 1 Buy now
11 Oct 2021 accounts Annual Accounts 25 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2021 resolution Resolution 3 Buy now
14 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2021 incorporation Re Registration Memorandum Articles 27 Buy now
05 Jul 2021 change-of-name Reregistration Assent 1 Buy now
05 Jul 2021 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
05 Jul 2021 change-of-name Reregistration Private Limited To Private Unlimited Company 2 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 officers Termination of appointment of director (Karlis Kirsis) 1 Buy now
19 May 2021 officers Termination of appointment of secretary (Karlis Kirsis) 1 Buy now
19 May 2021 officers Appointment of secretary (Mr Stuart Macgregor) 2 Buy now
19 May 2021 officers Termination of appointment of director (Simon Gavin Evans) 1 Buy now
20 Dec 2020 accounts Annual Accounts 22 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Karlis Kirsis) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2020 officers Change of particulars for director (Mr Karlis P. Kirsis) 2 Buy now
14 Jan 2020 capital Return of Allotment of shares 4 Buy now
13 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 officers Appointment of director (Mr Gavin Williams) 2 Buy now
18 Nov 2019 officers Appointment of director (Mr David James Thomas) 2 Buy now
29 Oct 2019 resolution Resolution 29 Buy now
17 Oct 2019 officers Appointment of secretary (Mr Karlis Kirsis) 2 Buy now
17 Oct 2019 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
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 incorporation Incorporation Company 33 Buy now