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GEODIS FF UNITED KINGDOM LTD.

Company number 00621547

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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)
19 Jun 2015 CAP-SS Solvency Statement dated 10/06/15
19 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of other reserves 10/06/2015
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 7,700,000
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
  • GBP 4,700,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
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