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FEDEX UK LIMITED

Company number 01541168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2015 TM01 Termination of appointment of Michael John Holt as a director on 16 December 2014
21 Jan 2015 AP01 Appointment of Helena Jansson as a director on 16 December 2014
27 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100,000
04 Mar 2014 AA Full accounts made up to 31 May 2013
09 Aug 2013 CH01 Director's details changed for Mr Roel Jos Coleta Staes on 26 July 2013
03 Jul 2013 CH01 Director's details changed for Mr James Edmund Hawkins on 12 November 2012
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 31 May 2012
22 Jun 2012 AP01 Appointment of Roel Jos Coleta Staes as a director
22 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
19 Apr 2012 TM01 Termination of appointment of Mark Allen as a director
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) & dirs voting rights 28/02/2012
02 Mar 2012 AA Full accounts made up to 31 May 2011
11 Jul 2011 CH01 Director's details changed for Lawrence Trevor Hoyle on 1 June 2011
31 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 31 May 2010
12 Nov 2010 CH01 Director's details changed for James Edmund Hawkins on 1 November 2010
29 Oct 2010 CH01 Director's details changed for Mark Russell Allen on 4 September 2010
11 Oct 2010 TM01 Termination of appointment of Robert Elliott as a director
11 Oct 2010 TM01 Termination of appointment of Kenneth Koval as a director
09 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
02 Mar 2010 AA Full accounts made up to 31 May 2009
10 Jan 2010 TM01 Termination of appointment of Helen Jones as a director