Xpo Global Forwarding Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
- 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
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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
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Locality |
New Duston |
Region |
Northamptonshire, England |
Postal Code |
NN57SL
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Sector |
Other transportation support activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 25, 2022 |
Resignation of one Secretary (a woman)
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Registry |
May 25, 2022 |
Appointment of a man as Secretary
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Registry |
Jul 30, 2021 |
Resignation of one Secretary (a man)
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Registry |
Jul 30, 2021 |
Appointment of a woman as Secretary
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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
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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
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Registry |
Oct 15, 2019 |
Appointment of a man as Secretary
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Registry |
Sep 27, 2019 |
Resignation of one Secretary (a woman)
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Registry |
Apr 1, 2019 |
Appointment of a man as Finance Director and Director
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Registry |
Jul 16, 2018 |
Appointment of a man as Director and Managing Director
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Registry |
Jul 13, 2018 |
Resignation of one Director (a man)
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Registry |
Feb 1, 2018 |
Appointment of a woman
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Registry |
Nov 10, 2017 |
Resignation of one Director
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Registry |
Nov 10, 2017 |
Resignation of one Director 7978217...
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Registry |
Oct 31, 2017 |
Resignation of one Director (a man)
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Financials |
Sep 14, 2017 |
Annual accounts
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Financials |
Sep 14, 2017 |
Annual accounts 7975757...
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Registry |
Sep 13, 2017 |
Resolution
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Registry |
Sep 13, 2017 |
Resolution 2163106...
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Registry |
May 9, 2017 |
Confirmation statement made , with updates
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Registry |
May 9, 2017 |
Confirmation statement made , with updates 2599444...
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Registry |
Feb 20, 2017 |
Appointment of a person as Secretary
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Registry |
Feb 20, 2017 |
Resignation of one Secretary
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Registry |
Feb 20, 2017 |
Appointment of a woman as Secretary
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Registry |
Feb 20, 2017 |
Appointment of a person as Secretary
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Registry |
Feb 20, 2017 |
Resignation of one Secretary
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Registry |
Feb 17, 2017 |
Resignation of one Secretary (a woman)
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Financials |
Sep 14, 2016 |
Annual accounts
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Financials |
Sep 14, 2016 |
Annual accounts 7954313...
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Registry |
May 10, 2016 |
Annual return
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Registry |
May 10, 2016 |
Change of particulars for director
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Registry |
May 10, 2016 |
Change of particulars for director 2597307...
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Registry |
May 10, 2016 |
Change of particulars for secretary
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Registry |
May 10, 2016 |
Annual return
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Registry |
May 10, 2016 |
Change of particulars for director
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Registry |
May 10, 2016 |
Change of particulars for director 2597307...
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Registry |
May 10, 2016 |
Change of particulars for secretary
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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%)
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Registry |
Dec 17, 2015 |
Appointment of a person as Director
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Registry |
Dec 17, 2015 |
Appointment of a person as Director 2596075...
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Registry |
Dec 16, 2015 |
Resignation of one Director
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Registry |
Dec 16, 2015 |
Resignation of one Director 2596075...
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Registry |
Dec 1, 2015 |
Notice of change of name nm01 - resolution
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Registry |
Dec 1, 2015 |
Notice of change of name nm01 - resolution 7936371...
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Registry |
Dec 1, 2015 |
Company name change
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Registry |
Nov 30, 2015 |
Appointment of a man as President Global Forwarding and Director
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Registry |
Nov 27, 2015 |
Resignation of one Cheif Financial Officer and one Director (a man)
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Registry |
Oct 26, 2015 |
Resignation of one Director
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Registry |
Oct 26, 2015 |
Resignation of one Director 2595863...
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Registry |
Oct 26, 2015 |
Resignation of one Director
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Registry |
Oct 26, 2015 |
Resignation of one Director 2595863...
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Registry |
Oct 15, 2015 |
Auditor's letter of resignation
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Registry |
Oct 15, 2015 |
Auditor's letter of resignation 2125575...
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Registry |
Sep 29, 2015 |
Resignation of one Lawyer and one Director (a man)
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Registry |
Sep 4, 2015 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Jun 26, 2015 |
Change of registered office address
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Registry |
Jun 26, 2015 |
Change of registered office address 2595352...
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Financials |
May 29, 2015 |
Annual accounts
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Financials |
May 29, 2015 |
Annual accounts 7928176...
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Registry |
May 11, 2015 |
Annual return
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Registry |
May 11, 2015 |
Annual return 2595159...
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Registry |
Oct 8, 2014 |
Appointment of a person as Director
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Registry |
Oct 8, 2014 |
Resignation of one Director
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Registry |
Oct 8, 2014 |
Appointment of a person as Director
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Registry |
Oct 8, 2014 |
Resignation of one Director
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Registry |
Sep 3, 2014 |
Appointment of a man as Director
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Registry |
Sep 3, 2014 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jun 26, 2014 |
Annual return
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Registry |
Jun 26, 2014 |
Annual return 2593205...
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Financials |
May 12, 2014 |
Annual accounts
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Registry |
May 12, 2014 |
Change of particulars for director
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Financials |
May 12, 2014 |
Annual accounts
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Registry |
May 12, 2014 |
Change of particulars for director
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Financials |
May 23, 2013 |
Annual accounts
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Financials |
May 23, 2013 |
Annual accounts 7885147...
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Financials |
May 23, 2013 |
Annual accounts
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Registry |
May 20, 2013 |
Annual return
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Registry |
May 20, 2013 |
Annual return 2590899...
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Registry |
May 20, 2013 |
Annual return
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Registry |
Feb 15, 2013 |
Resignation of one Director
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Registry |
Feb 15, 2013 |
Resignation of one Director 2590508...
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Registry |
Feb 15, 2013 |
Resignation of one Director
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Registry |
Jan 22, 2013 |
Resignation of one Executive Director and one Director (a man)
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Registry |
Dec 21, 2012 |
Appointment of a person as Director
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Registry |
Dec 21, 2012 |
Appointment of a person as Director 7872731...
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Registry |
Dec 21, 2012 |
Appointment of a person as Director
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Registry |
Dec 13, 2012 |
Resignation of one Director
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Registry |
Dec 13, 2012 |
Resignation of one Director 2589627...
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Registry |
Dec 13, 2012 |
Resignation of one Director
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Registry |
Nov 12, 2012 |
Resignation of one President Of Executive Board and one Director (a man)
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Registry |
Nov 12, 2012 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Nov 1, 2012 |
Resolution
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Registry |
Nov 1, 2012 |
Return of allotment of shares
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Registry |
Nov 1, 2012 |
Return of allotment of shares 7870662...
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Financials |
Jul 18, 2012 |
Annual accounts
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Financials |
Jul 18, 2012 |
Annual accounts 7866136...
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Financials |
Jul 18, 2012 |
Annual accounts
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Registry |
May 24, 2012 |
Annual return
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Registry |
May 24, 2012 |
Change of particulars for director
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Registry |
May 24, 2012 |
Annual return
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