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Dato Capital United Kingdom

Fedex Uk Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 10, 2015)
  • 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

Financials

HALLCO 1243 LIMITED
ANC HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05585497
Record last updated Thursday, May 18, 2023 7:02:45 AM UTC
Official Address Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire St57rb Bradwell
There are 27 companies registered at this street
Postal Code ST57RB
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry May 11, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2023 Resignation of one Director (a woman) 6373... Resignation of one Director (a woman) 6373...
Registry Jan 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2020 Resignation of one Director (a man) 5585... Resignation of one Director (a man) 5585...
Registry Jun 12, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 2, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 9, 2015 Annual return Annual return
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Jan 21, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2015 Resignation of one Director Resignation of one Director
Registry Jan 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 16, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 14, 2014 Annual return Annual return
Financials Mar 4, 2014 Annual accounts Annual accounts
Financials Feb 17, 2014 Annual accounts 6373... Annual accounts 6373...
Registry Oct 25, 2013 Annual return Annual return
Registry Oct 8, 2013 Annual return 6373... Annual return 6373...
Registry Aug 9, 2013 Change of particulars for director Change of particulars for director
Registry Aug 9, 2013 Change of particulars for director 6373... Change of particulars for director 6373...
Financials Mar 5, 2013 Annual accounts Annual accounts
Financials Feb 27, 2013 Annual accounts 6373... Annual accounts 6373...
Registry Dec 29, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Dec 29, 2012 Five appointments: 5 men 5585... Five appointments: 5 men 5585...
Registry Dec 29, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2012 Annual return Annual return
Registry Oct 9, 2012 Annual return 6373... Annual return 6373...
Registry Jun 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2012 Appointment of a person as Director 6373... Appointment of a person as Director 6373...
Registry Apr 19, 2012 Resignation of one Director Resignation of one Director
Registry Apr 19, 2012 Resignation of one Director 6373... Resignation of one Director 6373...
Registry Apr 3, 2012 Appointment of a man as Director and Business Executive/Attorney Appointment of a man as Director and Business Executive/Attorney
Registry Mar 30, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Mar 2, 2012 Annual accounts Annual accounts
Financials Feb 8, 2012 Annual accounts 6373... Annual accounts 6373...
Registry Oct 28, 2011 Annual return Annual return
Registry Oct 14, 2011 Annual return 6373... Annual return 6373...
Financials Apr 1, 2011 Annual accounts Annual accounts
Financials Mar 8, 2011 Annual accounts 6373... Annual accounts 6373...
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for director 6373... Change of particulars for director 6373...
Registry Oct 22, 2010 Annual return Annual return
Registry Oct 22, 2010 Annual return 6373... Annual return 6373...
Registry Oct 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Resignation of one Director 5585... Resignation of one Director 5585...
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Resignation of one Director 6373... Resignation of one Director 6373...
Registry Sep 20, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 30, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 9, 2010 Annual return Annual return
Financials Mar 8, 2010 Annual accounts Annual accounts
Financials Mar 2, 2010 Annual accounts 5585... Annual accounts 5585...
Registry Jan 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for director 6373... Change of particulars for director 6373...
Registry Nov 6, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Financials Apr 3, 2009 Annual accounts 6373... Annual accounts 6373...
Registry Feb 5, 2009 Annual return Annual return
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 5585... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 5585...
Registry Dec 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Resignation of a director 6373... Resignation of a director 6373...
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a director 6373... Appointment of a director 6373...
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a director 6373... Appointment of a director 6373...
Registry Jan 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Resignation of a director 6373... Resignation of a director 6373...
Registry Nov 21, 2007 Annual return Annual return
Registry Oct 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2007 Change in situation or address of registered office 6373... Change in situation or address of registered office 6373...
Registry Oct 3, 2007 Register of members Register of members
Registry Oct 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 2007 Register of members Register of members
Registry Sep 17, 2007 Change of name certificate Change of name certificate
Registry Sep 17, 2007 Company name change Company name change
Registry Sep 17, 2007 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Jun 27, 2007 Register of members in non-legible form Register of members in non-legible form
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2007 Appointment of a director Appointment of a director

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