GXS UK HOLDING LIMITED

Company number 05572954

Date	Type	Description	View / Download
07 May 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 2 March 2015	(1 page)
05 Mar 2015	CH01	Director's details changed for Mr Simon David Harrison on 3 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Simon David Harrison as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Christian Waida as a director on 2 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Mark Andrew Pettifor as a director on 2 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Denise April Oakley as a director on 2 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Gordon Allan Davies as a director on 2 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr John Marshall Doolittle as a director on 2 March 2015	(2 pages)
14 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 September 2014	(16 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 17,431,067 ANNOTATION Clarification a second filed AR01 was registered on 14/01/2015.	(6 pages)
22 May 2014	TM01	Termination of appointment of Robert Symmons as a director	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Oct 2013	TM01	Termination of appointment of Jonathan Keating as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 17,431,067	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)
27 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
05 Oct 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 23 September 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mark Andrew Pettifor on 23 September 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Denise April Oakley on 23 September 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Robert Alan Symmons on 23 September 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Jonathan David Keating on 23 September 2011	(2 pages)

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