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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)
29 Dec 2009 CH01 Director's details changed for Robert William Elliott on 15 December 2006
29 Dec 2009 CH01 Director's details changed for Kenneth Francis Koval on 15 December 2006
25 Jul 2009 288b Appointment terminated director henry rusch
11 May 2009 363a Return made up to 01/05/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 May 2008
27 Jan 2009 288c Secretary's change of particulars / stephen parrott / 31/12/2008
16 Sep 2008 288b Appointment terminated director wayne spence
16 Sep 2008 288b Appointment terminated director karen shenton
13 Aug 2008 288b Appointment terminated director charles cranmer
13 Aug 2008 288b Appointment terminated director wendy dean
05 Aug 2008 363a Return made up to 01/05/08; full list of members
28 Jul 2008 353a Location of register of members (non legible)
28 Jul 2008 288b Appointment terminated director john hamill
05 Jun 2008 288a Director appointed lawrence trevor hoyle
03 Jun 2008 288b Appointment terminated director mark mitchell
02 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: 100 new bridge street london EC4V 6JA
21 Sep 2007 353 Location of register of members
17 Sep 2007 CERTNM Company name changed anc LIMITED\certificate issued on 17/09/07
27 Jun 2007 353a Location of register of members (non legible)
31 May 2007 363a Return made up to 01/05/07; full list of members
25 May 2007 288b Director resigned
02 Feb 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed