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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)
12 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Robert Bianco on 1 October 2009
14 Jun 2011 CH01 Director's details changed for Gary David Kowalski on 1 October 2009
14 Jun 2011 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
05 Jan 2011 AP03 Appointment of Patrick Michael Terry as a secretary
05 Jan 2011 TM02 Termination of appointment of Jennifer Pileggi as a secretary
05 Jan 2011 TM01 Termination of appointment of Jennifer Pileggi as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Todd Johnson as a director
21 Sep 2010 AP01 Appointment of John Charles Beckett as a director
28 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Todd Anthony Johnson on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Jennifer Pileggi on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Gary David Kowalski on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Robert Bianco on 1 October 2009
28 Jun 2010 CH03 Secretary's details changed for Jennifer Pileggi on 1 October 2009
31 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 02/06/09; full list of members
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 24/10/2008
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) 24/10/2008
22 Aug 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 02/06/08; full list of members