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)
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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) |
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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
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12 May 2016 | CH01 | Director's details changed for Thierry Patrick Held on 19 October 2015 |