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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- More for GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED (05786141)
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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23 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
11 May 2011 | TM01 | Termination of appointment of Dirk Reich as a director | |
11 May 2011 | AP01 | Appointment of Mr Glenn Jonathan Lindfield as a director | |
19 Apr 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
21 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
26 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
23 Apr 2010 | CH01 | Director's details changed for Dirk Reich on 1 January 2010 | |
23 Apr 2010 | CH01 | Director's details changed for Marc Joseph Gross on 1 January 2010 | |
04 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
18 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 Apr 2009 | 363a | Return made up to 19/04/09; full list of members | |
24 Apr 2009 | 288c | Secretary's change of particulars / robert layton / 24/04/2009 | |
27 Feb 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
18 Feb 2009 | 288a | Director appointed thierry patrick held | |
10 Feb 2009 | 288a | Director appointed dirk reich | |
02 Feb 2009 | 288b | Appointment terminated director glenn lindfield | |
02 Feb 2009 | 288b | Appointment terminated director marcus blanka | |
08 Aug 2008 | 288a | Director appointed marc joseph gross | |
08 Aug 2008 | 288b | Appointment terminated director stephen glancey | |
21 May 2008 | 363s | Return made up to 19/04/08; no change of members | |
11 Jan 2008 | RESOLUTIONS |
Resolutions
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04 Jan 2008 | 395 | Particulars of mortgage/charge | |
05 Dec 2007 | 403b | Declaration of mortgage charge released/ceased | |
04 Dec 2007 | 395 | Particulars of mortgage/charge | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 |