Xpo Global Forwarding Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |