GEODIS GLOBAL SOLUTIONS UNITED KINGDOM LIMITED

Company number 06803827

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
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	(1 page)
19 Jul 2023	PSC03	Notification of French State as a person with significant control on 19 January 2023	(2 pages)
18 Jul 2023	PSC07	Cessation of Société Nationale Des Chemins De Fer Français as a person with significant control on 19 January 2023	(1 page)
25 Jan 2023	AA	Full accounts made up to 31 December 2019	(20 pages)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
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	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
05 Apr 2019	TM01	Termination of appointment of Beatrice Charlery De La Masseliere as a director on 5 April 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Stephen Jean-Jacques Lamour as a director on 22 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Jerome Marette as a director on 22 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Jean-Eudes Emmanuel Reginald Augustin Godefroid as a director on 22 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Karen Ann Heys as a director on 22 March 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Sep 2018	TM01	Termination of appointment of Allan James Blakeley as a director on 1 September 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Aug 2017	TM01	Termination of appointment of James Allan Cuthbert as a director on 31 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Allan James Blakeley as a director on 7 July 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)