GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED

Company number 05786141

Date	Type	Description	View / Download
12 May 2016	CH01	Director's details changed for Marcus Bennett on 19 October 2015	(2 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
03 Sep 2015	AP01	Appointment of Marcus Bennett as a director on 20 August 2015	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Werner Andrew White as a director on 20 August 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 6,123,020	(7 pages)
22 Apr 2015	CH01	Director's details changed for Thierry Patrick Held on 20 April 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Marc Ian Burrows as a director on 27 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Alexander Elberg as a director on 27 January 2015	(3 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
24 Oct 2014	TM01	Termination of appointment of Dominic Edmonds as a director on 6 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Werner Andrew White as a director on 6 October 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Marc Ian Burrows as a director on 1 September 2014	(3 pages)
01 Oct 2014	TM01	Termination of appointment of Marc Joseph Gross as a director on 1 September 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Paul Nicholas Hoffman as a director on 1 September 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 6,123,020	(7 pages)
23 Apr 2014	CH03	Secretary's details changed for Robert Layton on 1 April 2014	(1 page)
28 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
10 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(8 pages)
15 Nov 2012	AP01	Appointment of Dominic Edmonds as a director	(3 pages)
01 Nov 2012	TM01	Termination of appointment of Glenn Lindfield as a director	(1 page)
14 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(8 pages)