GXO SERVICETECH UK II LIMITED

Company number 03899678

Date	Type	Description	View / Download
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
27 Nov 2019	TM01	Termination of appointment of Emma Dempsey as a director on 20 November 2019	(1 page)
14 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(28 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
02 Dec 2018	TM01	Termination of appointment of Rachael Elizabeth Costello as a director on 28 July 2018	(1 page)
18 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	(22 pages)
09 Jan 2018	AD02	Register inspection address has been changed from Unit 4B Westfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0JH England to Clipper Logistics Group Gelderd Road Leeds LS12 6LT	(1 page)
08 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
08 Jan 2018	AD03	Register(s) moved to registered inspection location Unit 4B Westfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0JH	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
18 Oct 2017	MR01	Registration of charge 038996780003, created on 12 October 2017	(29 pages)
17 Oct 2017	MR01	Registration of charge 038996780002, created on 12 October 2017	(29 pages)
06 Jul 2017	PSC07	Cessation of Richard Costello as a person with significant control on 15 June 2017	(1 page)
06 Jul 2017	PSC07	Cessation of Rachael Costello as a person with significant control on 15 June 2017	(1 page)
06 Jul 2017	PSC02	Notification of Clipper Logistics Plc as a person with significant control on 15 June 2017	(2 pages)
06 Jul 2017	AD01	Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY to 4B Westfield Road Kineton Industrial Estate Southam Warwickshire CV47 0JH on 6 July 2017	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That, for the purposes of section 190 of the companies act 2006 15/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
27 Jun 2017	AP01	Appointment of Rachael Elizabeth Costello as a director on 15 June 2017	(2 pages)
27 Jun 2017	AP03	Appointment of Marianne Hodgkiss as a secretary on 15 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Antony Gerard Mannix as a director on 15 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr David Arthur Hodkin as a director on 15 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Rachael Elizabeth Costello as a director on 15 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Steven Nicholas Parkin as a director on 15 June 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Richard David Costello as a secretary on 15 June 2017	(1 page)