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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)
16 Mar 2016 TM01 Termination of appointment of Stephen Keith Krull as a director on 30 October 2015
16 Mar 2016 TM02 Termination of appointment of Stephen Keith Krull as a secretary on 30 October 2015
16 Mar 2016 AP01 Appointment of Malcolm Wilson as a director on 24 February 2016
16 Mar 2016 AP01 Appointment of Mr David James Thomas as a director on 24 February 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100,000
15 Oct 2014 TM01 Termination of appointment of Joseph Michael Dagnese as a director on 30 September 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000
17 Feb 2014 TM01 Termination of appointment of Robert Bianco as a director
13 Feb 2014 TM01 Termination of appointment of Gary Kowalski as a director
26 Nov 2013 AP01 Appointment of Joseph Michael Dagnese as a director
08 Oct 2013 AP01 Appointment of Michael Joseph Morris 111 as a director
08 Oct 2013 AP01 Appointment of Stephen Keith Krull as a director
08 Oct 2013 AP01 Appointment of Uzma Ahmad as a director
08 Oct 2013 TM01 Termination of appointment of John Beckett as a director
23 Aug 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AP03 Appointment of Stephen Keith Krull as a secretary
21 Jun 2013 TM02 Termination of appointment of Patrick Terry as a secretary
17 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
17 Jun 2013 CH01 Director's details changed for Robert Bianco on 1 May 2013
17 Jun 2013 CH01 Director's details changed for Gary David Kowalski on 1 May 2013
28 Nov 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Anthony Gunn as a director
21 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders