| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
delete address GXO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON ENGLAND NN5 7SL |
| 2023-04-07 |
delete company_previous_name MENLO LOGISTICS UK LIMITED |
| 2023-04-07 |
insert address LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON UNITED KINGDOM NN1 5GE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GLEN WILLIAMS / 01/01/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAWSTON / 01/01/2023 |
| 2023-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART MACGREGOR / 01/01/2023 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
GXO HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
NN5 7SL
ENGLAND |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GXO LOGISTICS, INC. |
| 2022-05-10 |
update statutory_documents CESSATION OF XPO LOGISTICS, INC. AS A PSC |
| 2021-10-07 |
delete address XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 7SL |
| 2021-10-07 |
insert address GXO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON ENGLAND NN5 7SL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
insert company_previous_name XPO SUPPLY CHAIN SERVICES UK LIMITED |
| 2021-09-07 |
update name XPO SUPPLY CHAIN SERVICES UK LIMITED => GXO LOGISTICS SERVICES UK LIMITED |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
XPO HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7SL
ENGLAND |
| 2021-08-18 |
update statutory_documents COMPANY NAME CHANGED XPO SUPPLY CHAIN SERVICES UK LIMITED
CERTIFICATE ISSUED ON 18/08/21 |
| 2021-05-19 |
update statutory_documents SECRETARY APPOINTED MR STUART MACGREGOR |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARLIS KIRSIS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-11-18 |
update statutory_documents SECRETARY APPOINTED MR KARLIS KIRSIS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA GARRATT |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete company_previous_name ANODEPORT LIMITED |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAMS |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents SECRETARY APPOINTED MS GEORGINA GARRATT |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DEVENS |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSAY NAVID LANE |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GAVIN EVANS |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2016-09-08 |
insert address XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 7SL |
| 2016-09-08 |
insert company_previous_name MENLO WORLDWIDE UK LIMITED |
| 2016-09-08 |
update name MENLO WORLDWIDE UK LIMITED => XPO SUPPLY CHAIN SERVICES UK LIMITED |
| 2016-09-08 |
update registered_address |
| 2016-08-22 |
update statutory_documents ADOPT ARTICLES 26/07/2016 |
| 2016-08-18 |
update statutory_documents 26/07/2016 |
| 2016-08-02 |
update statutory_documents SECRETARY APPOINTED MS LYNDSAY NAVID LANE |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2016-08-01 |
update statutory_documents COMPANY NAME CHANGED MENLO WORLDWIDE UK LIMITED
CERTIFICATE ISSUED ON 01/08/16 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON EMERSON DEVENS |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS |
| 2016-06-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-06-03 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UZMA AHMAD |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUNN |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MALCOLM WILSON |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CAWSTON |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRULL |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KRULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-11 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-14 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAGNESE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-15 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BIANCO |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KOWALSKI |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MICHAEL DAGNESE |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH MORRIS 111 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KEITH KRULL |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED UZMA AHMAD |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6311 - Cargo handling |
| 2013-06-21 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-21 |
insert sic_code 52242 - Cargo handling for air transport activities |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents SECRETARY APPOINTED STEPHEN KEITH KRULL |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK TERRY |
| 2013-06-17 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID KOWALSKI / 01/05/2013 |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIANCO / 01/05/2013 |
| 2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GUNN |
| 2012-06-21 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID KOWALSKI / 01/10/2009 |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIANCO / 01/10/2009 |
| 2011-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 2011-01-05 |
update statutory_documents SECRETARY APPOINTED PATRICK MICHAEL TERRY |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PILEGGI |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER PILEGGI |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES BECKETT |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD JOHNSON |
| 2010-06-28 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID KOWALSKI / 01/10/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PILEGGI / 01/10/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIANCO / 01/10/2009 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TODD ANTHONY JOHNSON / 01/10/2009 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PILEGGI / 01/10/2009 |
| 2009-10-31 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents SECTION 175(5)(A) 24/10/2008 |
| 2008-11-05 |
update statutory_documents SECT 175(5)(A) 24/10/2008 |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents COMPANY NAME CHANGED
MENLO WORLDWIDE LOGISTICS UK LIM
ITED
CERTIFICATE ISSUED ON 26/07/05 |
| 2004-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-31 |
update statutory_documents COMPANY NAME CHANGED
MENLO LOGISTICS UK LIMITED
CERTIFICATE ISSUED ON 31/03/03 |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-09 |
update statutory_documents ALTER MEM AND ARTS 31/08/99 |
| 1999-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED
19/08/99 |
| 1999-08-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents ADOPT MEM AND ARTS 19/08/99 |
| 1999-08-27 |
update statutory_documents £ NC 1000/1000000
19/0 |
| 1999-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-08-17 |
update statutory_documents COMPANY NAME CHANGED
ANODEPORT LIMITED
CERTIFICATE ISSUED ON 18/08/99 |
| 1999-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |