GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED
Company number 05786141
- Company Overview for GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED (05786141)
- Filing history for GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED (05786141)
- People for GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED (05786141)
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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) |
|---|---|---|---|
| 25 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Sep 2021 | AD01 | Registered office address changed from Gxo House Lodge Way Lodge Farm Industrial Estate Northampton NN5 7SL England to Gxo House Lodge Way New Duston Northampton NN5 7SL on 1 September 2021 | |
| 01 Sep 2021 | AD01 | Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL England to Gxo House Lodge Way New Duston Northampton NN5 7SL on 1 September 2021 | |
| 17 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
| 19 May 2021 | AP03 | Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021 | |
| 19 May 2021 | TM02 | Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021 | |
| 19 May 2021 | CS01 | Confirmation statement made on 19 April 2021 with updates | |
| 14 Jan 2021 | PSC02 | Notification of Xpo Supply Chain Uk Limited as a person with significant control on 1 January 2021 | |
| 14 Jan 2021 | PSC07 | Cessation of Kuehne + Nagel Limited as a person with significant control on 1 January 2021 | |
| 12 Jan 2021 | MA | Memorandum and Articles of Association | |
| 04 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 01 Jan 2021 | AP03 | Appointment of Mr Karlis Kirsis as a secretary on 1 January 2021 | |
| 01 Jan 2021 | AP01 | Appointment of Mr David James Thomas as a director on 1 January 2021 | |
| 01 Jan 2021 | AP01 | Appointment of Mr Gavin Williams as a director on 1 January 2021 | |
| 01 Jan 2021 | AP01 | Appointment of Mr Richard Cawston as a director on 1 January 2021 | |
| 01 Jan 2021 | TM01 | Termination of appointment of Allison Michelle Best as a director on 1 January 2021 | |
| 01 Jan 2021 | TM01 | Termination of appointment of Brian Cox as a director on 1 January 2021 | |
| 01 Jan 2021 | TM02 | Termination of appointment of Daniel Richard O'brien as a secretary on 1 January 2021 | |
| 01 Jan 2021 | AD01 | Registered office address changed from Kuehne + Nagel House Sunrise Parkway Linford Wood, Milton Keynes Buckinghamshire MK14 6BW to Xpo House Lodge Way New Duston Northampton NN5 7SL on 1 January 2021 | |
| 04 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 May 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 Jul 2019 | CH01 | Director's details changed for Mr Brian Cox on 23 July 2019 | |
| 23 Jul 2019 | CH01 | Director's details changed for Miss Allison Michelle Best on 23 July 2019 | |
| 01 Jul 2019 | AP03 | Appointment of Mr Daniel Richard O'brien as a secretary on 1 July 2019 |