Xpo Global Forwarding Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NORBERT DENTRESSANGLE OVERSEAS UK LIMITED
BRISK AIRFREIGHT LIMITED
Company type Private Limited Company , Active Company Number 01580481 Record last updated Monday, May 30, 2022 6:51:07 AM UTC Official Address Xpo House Lodge Way New Duston Northampton United Kingdom NN57sl There are 11 companies registered at this street
Postal Code NN57SL Sector Other transportation support activities
Visits Document Type Publication date Download link Registry May 25, 2022 Resignation of one Secretary (a woman) Registry May 25, 2022 Appointment of a man as Secretary Registry Jul 30, 2021 Resignation of one Secretary (a man) Registry Jul 30, 2021 Appointment of a woman as Secretary Registry Jun 4, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 4, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 15, 2019 Appointment of a man as Secretary Registry Sep 27, 2019 Resignation of one Secretary (a woman) Registry Apr 1, 2019 Appointment of a man as Finance Director and Director Registry Jul 16, 2018 Appointment of a man as Director and Managing Director Registry Jul 13, 2018 Resignation of one Director (a man) Registry Feb 1, 2018 Appointment of a woman Registry Nov 10, 2017 Resignation of one Director Registry Nov 10, 2017 Resignation of one Director 7978217... Registry Oct 31, 2017 Resignation of one Director (a man) Financials Sep 14, 2017 Annual accounts Financials Sep 14, 2017 Annual accounts 7975757... Registry Sep 13, 2017 Resolution Registry Sep 13, 2017 Resolution 2163106... Registry May 9, 2017 Confirmation statement made , with updates Registry May 9, 2017 Confirmation statement made , with updates 2599444... Registry Feb 20, 2017 Appointment of a person as Secretary Registry Feb 20, 2017 Resignation of one Secretary Registry Feb 20, 2017 Appointment of a woman as Secretary Registry Feb 20, 2017 Appointment of a person as Secretary Registry Feb 20, 2017 Resignation of one Secretary Registry Feb 17, 2017 Resignation of one Secretary (a woman) Financials Sep 14, 2016 Annual accounts Financials Sep 14, 2016 Annual accounts 7954313... Registry May 10, 2016 Annual return Registry May 10, 2016 Change of particulars for director Registry May 10, 2016 Change of particulars for director 2597307... Registry May 10, 2016 Change of particulars for secretary Registry May 10, 2016 Annual return Registry May 10, 2016 Change of particulars for director Registry May 10, 2016 Change of particulars for director 2597307... Registry May 10, 2016 Change of particulars for secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 17, 2015 Appointment of a person as Director Registry Dec 17, 2015 Appointment of a person as Director 2596075... Registry Dec 16, 2015 Resignation of one Director Registry Dec 16, 2015 Resignation of one Director 2596075... Registry Dec 1, 2015 Notice of change of name nm01 - resolution Registry Dec 1, 2015 Notice of change of name nm01 - resolution 7936371... Registry Dec 1, 2015 Company name change Registry Nov 30, 2015 Appointment of a man as President Global Forwarding and Director Registry Nov 27, 2015 Resignation of one Cheif Financial Officer and one Director (a man) Registry Oct 26, 2015 Resignation of one Director Registry Oct 26, 2015 Resignation of one Director 2595863... Registry Oct 26, 2015 Resignation of one Director Registry Oct 26, 2015 Resignation of one Director 2595863... Registry Oct 15, 2015 Auditor's letter of resignation Registry Oct 15, 2015 Auditor's letter of resignation 2125575... Registry Sep 29, 2015 Resignation of one Lawyer and one Director (a man) Registry Sep 4, 2015 Resignation of one Chief Executive Officer and one Director (a man) Registry Jun 26, 2015 Change of registered office address Registry Jun 26, 2015 Change of registered office address 2595352... Financials May 29, 2015 Annual accounts Financials May 29, 2015 Annual accounts 7928176... Registry May 11, 2015 Annual return Registry May 11, 2015 Annual return 2595159... Registry Oct 8, 2014 Appointment of a person as Director Registry Oct 8, 2014 Resignation of one Director Registry Oct 8, 2014 Appointment of a person as Director Registry Oct 8, 2014 Resignation of one Director Registry Sep 3, 2014 Appointment of a man as Director Registry Sep 3, 2014 Resignation of one Managing Director and one Director (a man) Registry Jun 26, 2014 Annual return Registry Jun 26, 2014 Annual return 2593205... Financials May 12, 2014 Annual accounts Registry May 12, 2014 Change of particulars for director Financials May 12, 2014 Annual accounts Registry May 12, 2014 Change of particulars for director Financials May 23, 2013 Annual accounts Financials May 23, 2013 Annual accounts 7885147... Financials May 23, 2013 Annual accounts Registry May 20, 2013 Annual return Registry May 20, 2013 Annual return 2590899... Registry May 20, 2013 Annual return Registry Feb 15, 2013 Resignation of one Director Registry Feb 15, 2013 Resignation of one Director 2590508... Registry Feb 15, 2013 Resignation of one Director Registry Jan 22, 2013 Resignation of one Executive Director and one Director (a man) Registry Dec 21, 2012 Appointment of a person as Director Registry Dec 21, 2012 Appointment of a person as Director 7872731... Registry Dec 21, 2012 Appointment of a person as Director Registry Dec 13, 2012 Resignation of one Director Registry Dec 13, 2012 Resignation of one Director 2589627... Registry Dec 13, 2012 Resignation of one Director Registry Nov 12, 2012 Resignation of one President Of Executive Board and one Director (a man) Registry Nov 12, 2012 Appointment of a man as Chief Executive Officer and Director Registry Nov 1, 2012 Resolution Registry Nov 1, 2012 Return of allotment of shares Registry Nov 1, 2012 Return of allotment of shares 7870662... Financials Jul 18, 2012 Annual accounts Financials Jul 18, 2012 Annual accounts 7866136... Financials Jul 18, 2012 Annual accounts Registry May 24, 2012 Annual return Registry May 24, 2012 Change of particulars for director Registry May 24, 2012 Annual return
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