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FEDERAL EXPRESS EUROPE INC.

Company number FC015355

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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)
02 Jun 2023 OSCH01 Details changed for a UK establishment - BR001188 Address Change Sutherland house, matlock road, foleshill, coventry, CV1 4JO,18 May 2023
18 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001188 Person Authorised to Represent terminated 20/03/2017 stephen john parrott
18 May 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001188 Person Authorised to Accept terminated 20/03/2017 stephen john parrott
22 Apr 2017 OSAP03 Appointment of James Edmund Hawkins as a secretary on 20 March 2017
22 Apr 2017 OSAP05 Appointment of James Edmund Hawkins as a person authorised to represent UK establishment BR001188 on 20 March 2017.
11 Apr 2017 OSTM02 Termination of appointment of Stephen John Parrott as secretary on 20 March 2017
11 Apr 2017 OSTM01 Termination of appointment of Stephen John Parrott as a director on 20 March 2017
09 May 2016 OSCC01 Alteration of constitutional documents on 4 April 2016
06 May 2016 OSCC01 Alteration of constitutional documents on 4 April 2016
01 Apr 2015 OSAP03 Appointment of Stephen John Parrott as a secretary on 19 August 2014
31 Mar 2015 OSAP01 Appointment of Mr Lawrence Trevor Hoyle as a director on 19 August 2014
31 Mar 2015 OSAP01 Appointment of Roel Jos Coletta Staes as a director on 19 August 2014
31 Mar 2015 OSTM01 Termination of appointment of Ingmar Bergman as a director on 18 March 2015
31 Mar 2015 OSTM02 Termination of appointment of Mark Russell Allen as secretary on 18 March 2015
31 Mar 2015 OSTM01 Termination of appointment of Robert Thomas Molinet as a director on 18 March 2015
31 Mar 2015 OSTM01 Termination of appointment of Gerald Leary as a director on 18 March 2015
31 Mar 2015 OSTM01 Termination of appointment of Carl Graham as a director on 18 March 2015
17 Jan 2014 OSCH03 Director's details changed for Mark Russell Allen on 1 November 2013
17 Jan 2014 OSAP01 Appointment of a director
17 Jan 2014 OSAP03 Appointment of Mark Russell Allen as a secretary
17 Jan 2014 OSCH07 Change of details for Stephen John Parrott of Sutherland House Matlock Road, Coventry, Cv1 4Jq as a person authorised to represent UK establishment BR001188 on 1 November 2013
16 Jan 2014 OSCH03 Director's details changed for Stephen John Parrott on 1 November 2013
16 Jan 2014 OSAP01 Appointment of a director
09 Jan 2014 OSAP01 Appointment of a director
09 Jan 2014 OSAP01 Appointment of a director