- Company Overview for GEODIS FF UNITED KINGDOM LTD. (00621547)
- Filing history for GEODIS FF UNITED KINGDOM LTD. (00621547)
- People for GEODIS FF UNITED KINGDOM LTD. (00621547)
- More for GEODIS FF UNITED KINGDOM LTD. (00621547)
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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24 Dec 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2018 | AP01 | Appointment of Mr Yann Robert Noyon as a director on 12 December 2018 | |
14 Dec 2018 | AP01 | Appointment of Mr Thomas Walter Kraus as a director on 12 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Matthias Hansen as a director on 12 December 2018 | |
14 Dec 2018 | TM01 | Termination of appointment of Gunnar Kind as a director on 12 December 2018 | |
30 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
20 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Aug 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
16 Dec 2016 | TM01 | Termination of appointment of Daniel Luke James as a director on 5 December 2016 | |
16 Dec 2016 | TM02 | Termination of appointment of Daniel Luke James as a secretary on 5 December 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Gunnar Kind as a director on 5 December 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Chris Packwood as a director on 5 December 2016 | |
16 Dec 2016 | AP03 | Appointment of Mr Gareth Adrian Harries as a secretary on 5 December 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Gareth Adrian Harries as a director on 5 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Martin Stoekenbroek as a director on 5 December 2016 | |
07 Sep 2016 | TM01 | Termination of appointment of Narinder Singh Billing as a director on 31 August 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
07 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Oct 2015 | AP01 | Appointment of Mr Narinder Singh Billing as a director on 14 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Colin Fisher as a director on 14 October 2015 | |
15 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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19 Jun 2015 | SH20 | Statement by Directors | |
19 Jun 2015 | SH19 |
Statement of capital on 19 June 2015
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