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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)
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
  • RES13 ‐ Agreements 20/12/07
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