- 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) |
---|---|---|---|
19 Jun 2015 | CAP-SS | Solvency Statement dated 10/06/15 | |
19 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 10 June 2015
|
|
27 Jan 2015 | AP01 | Appointment of Mr Martin Stoekenbroek as a director on 22 January 2015 | |
27 Jan 2015 | TM01 | Termination of appointment of Stuart Innes as a director on 22 January 2015 | |
12 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
|
|
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
|
|
01 May 2013 | AP03 | Appointment of Mr Daniel Luke James as a secretary | |
01 May 2013 | TM02 | Termination of appointment of Martin Carr as a secretary | |
29 Jan 2013 | TM01 | Termination of appointment of Martin Carr as a director | |
29 Jan 2013 | AP01 | Appointment of Mr Daniel Luke James as a director | |
13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Aug 2011 | AP01 | Appointment of Colin Fisher as a director | |
21 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
28 Jul 2010 | CH01 | Director's details changed for Matthias Hansen on 20 July 2010 | |
28 Jul 2010 | CH01 | Director's details changed for Stuart Innes on 20 July 2010 | |
28 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
28 Jul 2009 | 353 | Location of register of members | |
28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from LHR1 145 faggs road feltham middlesex TW14 0LZ |