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GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED

Company number 06803827

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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)
17 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
17 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
19 Jul 2023 PSC03 Notification of French State as a person with significant control on 19 January 2023
18 Jul 2023 PSC07 Cessation of Société Nationale Des Chemins De Fer Français as a person with significant control on 19 January 2023
25 Jan 2023 AA Full accounts made up to 31 December 2019
20 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
29 Nov 2021 AD01 Registered office address changed from , Geodis Global Solutions Uk Limited Coronation Road, High Wycombe, Bucks, HP12 3TA to 3 Newmans Row Lincolns Inn Lincoln Road, Cressex Business Park High Wycombe HP12 3RE on 29 November 2021
21 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 TM01 Termination of appointment of Beatrice Charlery De La Masseliere as a director on 5 April 2019
25 Mar 2019 AP01 Appointment of Mr Stephen Jean-Jacques Lamour as a director on 22 March 2019
25 Mar 2019 AP01 Appointment of Mr Jerome Marette as a director on 22 March 2019
25 Mar 2019 AP01 Appointment of Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid as a director on 22 March 2019
25 Mar 2019 TM01 Termination of appointment of Karen Ann Heys as a director on 22 March 2019
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 TM01 Termination of appointment of Allan James Blakeley as a director on 1 September 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of James Allan Cuthbert as a director on 31 July 2017
11 Jul 2017 AP01 Appointment of Mr Allan James Blakeley as a director on 7 July 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
25 Aug 2016 AA Full accounts made up to 31 December 2015