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GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED

Company number 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)
01 Jul 2019 TM02 Termination of appointment of Tristan Richard Michael Stokes as a secretary on 1 July 2019
03 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Christophe Nadia Alexander Sedrani as a director on 2 January 2019
10 Jan 2019 AP01 Appointment of Miss Allison Michelle Best as a director on 2 January 2019
30 Nov 2018 TM01 Termination of appointment of Marcus Bennett as a director on 17 November 2018
25 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
24 Sep 2018 AP01 Appointment of Mr Brian Cox as a director on 24 September 2018
02 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
05 Mar 2018 TM01 Termination of appointment of Radovan Sikorsky as a director on 26 February 2018
05 Mar 2018 TM01 Termination of appointment of Alexander Elberg as a director on 26 February 2018
05 Mar 2018 PSC07 Cessation of Heineken Uk Limited as a person with significant control on 26 February 2018
03 Jan 2018 AAMD Amended group of companies' accounts made up to 31 December 2016
28 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
05 Jan 2017 AP01 Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
04 Jan 2017 TM01 Termination of appointment of Brian Cox as a director on 1 January 2017
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 Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
04 Jan 2017 AP03 Appointment of Mr Tristan Richard Michael Stokes as a secretary on 1 January 2017
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 TM02 Termination of appointment of Robert Layton as a secretary on 31 May 2016
16 May 2016 TM01 Termination of appointment of Thierry Patrick Held as a director on 3 May 2016
16 May 2016 AP01 Appointment of Brian Cox as a director on 3 May 2016
12 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 6,123,020
12 May 2016 CH01 Director's details changed for Thierry Patrick Held on 19 October 2015