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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)
15 Nov 2013 AUD Auditor's resignation
11 Nov 2013 AP01 Appointment of Marcus Bennett as a director
01 Nov 2013 TM01 Termination of appointment of Yngve Ruud as a director
28 Aug 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Thierry Patrick Held on 1 January 2013
23 Nov 2012 AP01 Appointment of Dominic Edmonds as a director
01 Nov 2012 TM01 Termination of appointment of Glenn Lindfield as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
20 Oct 2011 AP01 Appointment of Yngve Ruud as a director
07 Oct 2011 TM01 Termination of appointment of Tim Scharwath as a director
23 Sep 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
23 Apr 2010 AD02 Register inspection address has been changed
23 Apr 2010 CH01 Director's details changed for Tim Scharwath on 1 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 29/03/09; full list of members
24 Apr 2009 288c Secretary's change of particulars / robert layton / 24/04/2009
02 Feb 2009 288b Appointment terminated director markus blanka
02 Feb 2009 288a Director appointed thierry patrick held
02 Feb 2009 288a Director appointed tim scharwath
23 Jan 2009 288b Appointment terminated director peter hanns