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GXO LOGISTICS SERVICES UK LIMITED

Company number 03781128

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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
02 Jan 2018 AP01 Appointment of Mr Gavin Williams as a director on 1 January 2018
02 Jan 2018 TM01 Termination of appointment of Malcolm Wilson as a director on 1 January 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
20 Feb 2017 AP03 Appointment of Ms Georgina Garratt as a secretary on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Gordon Emerson Devens as a director on 20 January 2017
20 Feb 2017 TM02 Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017
22 Nov 2016 TM01 Termination of appointment of David James Thomas as a director on 4 November 2016
22 Nov 2016 AP01 Appointment of Mr Simon Gavin Evans as a director on 4 November 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 26/07/2016
02 Aug 2016 AP03 Appointment of Ms Lyndsay Navid Lane as a secretary on 1 August 2016
01 Aug 2016 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 1 August 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
01 Aug 2016 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to Xpo House Lodge Way New Duston Northampton Northamptonshire NN5 7SL on 1 August 2016
22 Jun 2016 AP01 Appointment of Mr Gordon Emerson Devens as a director on 15 June 2016
22 Jun 2016 TM01 Termination of appointment of Michael Joseph Morris as a director on 3 June 2016
09 Jun 2016 TM01 Termination of appointment of a director
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
11 Apr 2016 TM01 Termination of appointment of Uzma Ahmad as a director on 29 March 2016
30 Mar 2016 TM01 Termination of appointment of Anthony Gunn as a director on 3 March 2016
16 Mar 2016 AP01 Appointment of Mr Richard Cawston as a director on 24 February 2016