Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Gavin Glen Williams on 1 January 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Cawston on 1 January 2023
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28 Feb 2023 |
CH03 |
Secretary's details changed for Mr Stuart Macgregor on 1 January 2023
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from Gxo House Lodge Way New Duston Northampton NN5 7SL England to Lancaster House Nunn Mills Road Northampton NN1 5GE on 1 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 May 2022 |
PSC02 |
Notification of Gxo Logistics, Inc. as a person with significant control on 2 August 2021
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10 May 2022 |
PSC07 |
Cessation of Xpo Logistics, Inc. as a person with significant control on 2 August 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL England to Gxo House Lodge Way New Duston Northampton NN5 7SL on 1 September 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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19 May 2021 |
AP03 |
Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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19 May 2021 |
TM02 |
Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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18 Nov 2019 |
AP03 |
Appointment of Mr Karlis Kirsis as a secretary on 11 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr David James Thomas as a director on 15 October 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Simon Gavin Evans as a director on 11 September 2019
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11 Oct 2019 |
TM02 |
Termination of appointment of Georgina Garratt as a secretary on 27 September 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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