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GXO LOGISTICS DRINKS LIMITED

Company number 05761433

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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)
05 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 AP01 Appointment of Mr Brian Cox as a director on 24 September 2018
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
04 Jan 2017 AP01 Appointment of Mr Christophe Nadia Alexander Sedrani as a director on 1 January 2017
04 Jan 2017 TM01 Termination of appointment of Brian Cox as a director on 1 January 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
10 Oct 2016 AP03 Appointment of Mr Tristan Richard Michael Stokes as a secretary on 10 October 2016
07 Jul 2016 TM02 Termination of appointment of Robert Layton as a secretary on 31 May 2016
14 Apr 2016 AP01 Appointment of Brian Cox as a director on 1 April 2016
14 Apr 2016 TM01 Termination of appointment of Thierry Patrick Held as a director on 1 April 2016
05 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016 CH01 Director's details changed for Marcus Bennett on 19 October 2015
05 Apr 2016 CH01 Director's details changed for Thierry Patrick Held on 19 October 2015
03 Sep 2015 TM01 Termination of appointment of Wener Andrew White as a director on 20 August 2015
02 Sep 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
24 Oct 2014 TM01 Termination of appointment of Dominic Edmonds as a director on 6 October 2014
24 Oct 2014 AP01 Appointment of Wener Andrew White as a director on 6 October 2014
14 Oct 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
31 Mar 2014 CH03 Secretary's details changed for Robert Layton on 25 March 2014
09 Dec 2013 AUD Auditor's resignation
15 Nov 2013 AUD Auditor's resignation