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Geodis Holdings Uk Ltd

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Reports

Full Company Report  GEODIS HOLDINGS UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 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
  • related company news
  • information about these directors and secretaries in other companies

CAVE WOOD TRANSPORT LIMITED
CAVEWOOD LIMITED
GEODIS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03465838
Record last updated Thursday, April 24, 2025 3:29:44 PM UTC
Official Address 92 p o Box Coronation Road Abbey
There are 2 companies registered at this street
Locality Abbey
Region Buckinghamshire, England
Postal Code HP123TW
Sector Other service activities n.e.c.

Charts

Visits

GEODIS HOLDINGS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112020-12022-32022-52022-122023-42024-82024-92024-122025-32025-40123

Searches

GEODIS HOLDINGS UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32018-92019-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 31, 2024 Appointment of a man as Accountant/Cfo and Director Appointment of a man as Accountant/Cfo and Director
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 5, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 5, 2015 Statement of capital Statement of capital
Registry Jan 5, 2015 Solvency statement Solvency statement
Registry Jan 5, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 15, 2014 Change of registered office address Change of registered office address
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Jul 9, 2014 Annual return Annual return
Registry Mar 12, 2014 Resignation of one Director Resignation of one Director
Registry Mar 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Traffic Director and one Director (a man) Resignation of one Traffic Director and one Director (a man)
Registry Dec 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 12, 2013 Statement of capital Statement of capital
Registry Dec 12, 2013 Solvency statement Solvency statement
Registry Dec 12, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 2, 2013 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Financials Jun 25, 2013 Annual accounts 1912... Annual accounts 1912...
Registry Jun 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Appointment of a man as Vice President Groupage And Express Division and Director Appointment of a man as Vice President Groupage And Express Division and Director
Registry May 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Financials Oct 1, 2012 Annual accounts 1912... Annual accounts 1912...
Registry Jul 2, 2012 Annual return Annual return
Registry Jan 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 3, 2012 Resignation of one Secretary 1912... Resignation of one Secretary 1912...
Registry Dec 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 10, 2011 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Financials Aug 3, 2011 Annual accounts 1912... Annual accounts 1912...
Registry Jun 30, 2011 Annual return Annual return
Registry Nov 18, 2010 Annual return 3465... Annual return 3465...
Registry Nov 17, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2010 Appointment of a woman as Secretary 1912... Appointment of a woman as Secretary 1912...
Registry Nov 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2010 Change of name certificate Change of name certificate
Registry Nov 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 2, 2010 Company name change Company name change
Registry Nov 1, 2010 Appointment of a woman Appointment of a woman
Registry Nov 1, 2010 Appointment of a woman 1912... Appointment of a woman 1912...
Financials Jul 14, 2010 Annual accounts Annual accounts
Financials Jul 14, 2010 Annual accounts 1912... Annual accounts 1912...
Registry Jul 2, 2010 Annual return Annual return
Registry Dec 3, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 3, 2009 Notification of single alternative inspection location 1912... Notification of single alternative inspection location 1912...
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 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 Nov 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 5, 2009 Annual accounts Annual accounts
Financials Oct 5, 2009 Annual accounts 1912... Annual accounts 1912...
Registry Jul 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2008 Annual return Annual return
Registry Jul 11, 2008 Annual return 1912... Annual return 1912...
Registry Jul 9, 2008 Register of members in non-legible form Register of members in non-legible form
Financials Jun 5, 2008 Annual accounts Annual accounts
Financials Jun 5, 2008 Annual accounts 1912... Annual accounts 1912...
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars 1912... Notice of change of directors or secretaries or in their particulars 1912...
Registry Nov 14, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Aug 2, 2007 Annual return Annual return
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Resignation of a director 1912... Resignation of a director 1912...
Registry May 11, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry May 11, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2007 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 Apr 17, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 17, 2007 Authorised allotment of shares and debentures 1912... Authorised allotment of shares and debentures 1912...
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Feb 18, 2007 Elective resolution Elective resolution
Registry Jan 24, 2007 Elective resolution 3465... Elective resolution 3465...
Registry Jan 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2006 Annual return Annual return
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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