XPO GLOBAL FORWARDING UK LIMITED

Company number 01580481

Date	Type	Description	View / Download
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Gaultier De La Rochebrochard as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Patrick Bataillard as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director	(2 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Aug 2011	AUD	Auditor's resignation	(5 pages)
27 Jun 2011	CH01	Director's details changed for Francois Louis Andre Bertreau on 24 June 2011	(2 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Branigan as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Mr David John Barron as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Francois Louis Andre Bertreau as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Guillaume Gerald Gilles Col as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Alexander Paiusco as a director	(2 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
16 Feb 2011	CH04	Secretary's details changed for Tdg Secretaries Limited on 9 February 2011	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Alexander Paiusco on 3 February 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Alexander Paiusco on 1 February 2010	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/12/2009	(1 page)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
26 Oct 2009	AD01	Registered office address changed from , Building 308, World Freight Terminal, Manchester Airport, M90 5PZ on 26 October 2009	(1 page)