Fedex Supply Chain Services Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
- all other documents available
- 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
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- information about these directors and secretaries in other companies
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CALIBER LOGISTICS UK LIMITED
FDX SUPPLY CHAIN SERVICES UK LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 03400358 |
Record last updated | Saturday, April 26, 2025 6:13:39 PM UTC |
Official Address | 100 New Bridge Street Farringdon Within There are 1,448 companies registered at this street |
Locality | Farringdon Within |
Region | City Of London, England |
Postal Code | EC4V6JA |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jan 31, 2025 | Resignation of one Director (a man) |  |
Registry | Aug 31, 2023 | Appointment of a man as Solicitor and Director |  |
Registry | May 11, 2023 | Resignation of one Director (a woman) |  |
Registry | Jan 3, 2023 | Resignation of one Director (a man) |  |
Registry | Mar 21, 2017 | Appointment of a man as Secretary |  |
Registry | Apr 6, 2016 | 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 | Oct 31, 2014 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Aug 7, 2014 | Annual return |  |
Financials | May 19, 2014 | Annual accounts |  |
Financials | Aug 16, 2013 | Annual accounts 3400... |  |
Registry | Aug 9, 2013 | Change of particulars for director |  |
Registry | Aug 2, 2013 | Annual return |  |
Registry | Jul 27, 2013 | Notice of striking-off action discontinued |  |
Registry | May 28, 2013 | First notification of strike-off action in london gazette |  |
Registry | Dec 29, 2012 | Four appointments: 3 men and a woman |  |
Registry | Dec 29, 2012 | Four appointments: 4 men |  |
Registry | Dec 29, 2012 | Appointment of a man as Secretary |  |
Registry | Dec 29, 2012 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Dec 29, 2012 | Two appointments: 2 men |  |
Registry | Dec 29, 2012 | Appointment of a man as Business Executive/Attorney and Director |  |
Registry | Aug 16, 2012 | Annual return |  |
Registry | Jun 22, 2012 | Appointment of a person as Director |  |
Financials | Jun 12, 2012 | Annual accounts |  |
Registry | Apr 19, 2012 | Resignation of one Director |  |
Registry | Mar 30, 2012 | Resignation of one Director (a man) and one Vice President |  |
Registry | Jul 11, 2011 | Annual return |  |
Financials | Feb 24, 2011 | Annual accounts |  |
Registry | Oct 29, 2010 | Change of particulars for director |  |
Registry | Oct 28, 2010 | Annual return |  |
Registry | Oct 11, 2010 | Resignation of one Director |  |
Registry | Oct 11, 2010 | Resignation of one Director 3400... |  |
Financials | May 25, 2010 | Annual accounts |  |
Registry | Nov 25, 2009 | Annual return |  |
Financials | Apr 3, 2009 | Annual accounts |  |
Financials | Feb 4, 2009 | Annual accounts 3400... |  |
Registry | Oct 29, 2008 | Appointment of a man as Secretary |  |
Financials | Sep 30, 2008 | Annual accounts |  |
Registry | Sep 23, 2008 | Annual return |  |
Registry | Sep 17, 2008 | Resignation of a director |  |
Registry | Aug 28, 2008 | Resignation of one Director (a man) |  |
Registry | Jul 26, 2007 | Annual return |  |
Registry | Jul 26, 2007 | Change in situation or address of registered office |  |
Financials | Jan 25, 2007 | Annual accounts |  |
Registry | Aug 22, 2006 | Annual return |  |
Financials | Mar 23, 2006 | Annual accounts |  |
Registry | Mar 20, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 1, 2005 | Annual return |  |
Registry | Apr 1, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Financials | Aug 2, 2004 | Annual accounts |  |
Registry | Jul 27, 2004 | Annual return |  |
Registry | Jul 23, 2003 | Annual return 3400... |  |
Registry | Jul 9, 2003 | Change in situation or address of registered office |  |
Financials | Jul 4, 2003 | Annual accounts |  |
Registry | Mar 26, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Financials | Jul 25, 2002 | Annual accounts |  |
Registry | Jul 25, 2002 | Annual return |  |
Registry | Sep 17, 2001 | Appointment of a director |  |
Registry | Sep 14, 2001 | Annual return |  |
Registry | Sep 5, 2001 | Resignation of a director |  |
Registry | Sep 5, 2001 | Appointment of a director |  |
Registry | Sep 5, 2001 | Resignation of a director |  |
Registry | Sep 5, 2001 | Appointment of a director |  |
Registry | Sep 5, 2001 | Appointment of a director 3400... |  |
Financials | Feb 28, 2001 | Annual accounts |  |
Registry | Aug 9, 2000 | Annual return |  |
Financials | Mar 31, 2000 | Annual accounts |  |
Registry | Mar 22, 2000 | Change in situation or address of registered office |  |
Registry | Feb 23, 2000 | Company name change |  |
Registry | Feb 22, 2000 | Change of name certificate |  |
Registry | Jan 11, 2000 | Appointment of a director |  |
Registry | Jan 11, 2000 | Appointment of a director 3400... |  |
Registry | Jan 11, 2000 | Resignation of a director |  |
Registry | Oct 11, 1999 | Resignation of a director 3400... |  |
Registry | Oct 11, 1999 | Appointment of a secretary |  |
Registry | Oct 11, 1999 | Resignation of a director |  |
Registry | Oct 8, 1999 | Company name change |  |
Registry | Oct 8, 1999 | Change of name certificate |  |
Registry | Aug 5, 1999 | Annual return |  |
Financials | Jun 20, 1999 | Annual accounts |  |
Registry | Apr 2, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jul 21, 1998 | Annual return |  |
Registry | May 11, 1998 | Written elective resolution |  |
Registry | May 11, 1998 | Change of accounting reference date |  |
Registry | May 11, 1998 | Written elective resolution |  |
Registry | May 11, 1998 | Written elective resolution 3400... |  |
Registry | May 11, 1998 | Written elective resolution |  |
Registry | - | Resignation of one Secretary (a woman) |  |
Registry | - | Appointment of a man as Solicitor and Secretary |  |
Registry | - | Resignation of one Corporate Managing Director and one Director (a man) |  |
Registry | - | Resignation of one Director (a man) |  |
Registry | - | Resignation of 2 people: one Director (a man) and one President |  |
Registry | - | Resignation of one Corporate President and one Director (a man) |  |
Registry | - | Resignation of one Director (a man) and one Vice President |  |
Registry | - | Resignation of one Corporate Vice President and one Director (a man) |  |