| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GXO LOGISTICS UK LIMITED / 24/04/2023 |
| 2023-04-07 |
delete address GXO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON ENGLAND NN5 7SL |
| 2023-04-07 |
insert address LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON UNITED KINGDOM NN1 5GE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
GXO HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
NN5 7SL
ENGLAND |
| 2022-06-07 |
delete address XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON UNITED KINGDOM NN5 7SL |
| 2022-06-07 |
insert address GXO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON ENGLAND NN5 7SL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XPO SUPPLY CHAIN UK LIMITED / 17/08/2021 |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
XPO HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
NN5 7SL
UNITED KINGDOM |
| 2022-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPO SUPPLY CHAIN UK LIMITED |
| 2022-05-10 |
update statutory_documents CESSATION OF XPO HOLDINGS UK AND IRELAND LIMITED AS A PSC |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARLIS KIRSIS |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ZEESHAN NAQVI |
| 2022-01-12 |
update statutory_documents SECRETARY APPOINTED MR STUART MACGREGOR |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIANG |
| 2021-10-07 |
insert company_previous_name XPO PENSION TRUSTEE LIMITED |
| 2021-10-07 |
update name XPO PENSION TRUSTEE LIMITED => GXO LOGISTICS PENSION TRUSTEE LIMITED |
| 2021-09-28 |
update statutory_documents COMPANY NAME CHANGED XPO PENSION TRUSTEE LIMITED
CERTIFICATE ISSUED ON 28/09/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN PARKER |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LIANG |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOH |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU RENOLLAUD |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
| 2019-12-12 |
update statutory_documents SECRETARY APPOINTED MR KARLIS KIRSIS |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA GARRATT |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKER |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU RENOLLAUD |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DALRIADA TRUSTEES LIMITED |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AAA TRUSTEE LIMITED |
| 2018-02-09 |
update statutory_documents SECRETARY APPOINTED MS GEORGINA GARRATT |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSAY NAVID LANE |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE LOH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-09 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents ADOPT ARTICLES 09/03/2017 |
| 2017-03-24 |
update statutory_documents ADOPT ARTICLES 09/03/2017 |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VALENTIN |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILSON |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2016-06-08 |
update returns_last_madeup_date 2016-04-21 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2017-05-19 => 2017-06-07 |
| 2016-05-14 |
insert sic_code 65300 - Pension funding |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-04-21 |
| 2016-05-14 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-10 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY GILLIAN NAVID LANE / 10/05/2016 |
| 2016-04-22 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ARA PARKER |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WELLS |
| 2015-07-10 |
delete address NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 7SL |
| 2015-07-10 |
insert address XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON UNITED KINGDOM NN5 7SL |
| 2015-07-10 |
insert company_previous_name LAMBDA 3 LIMITED |
| 2015-07-10 |
update name LAMBDA 3 LIMITED => XPO PENSION TRUSTEE LIMITED |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS MARIE VALENTIN |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE SHAW |
| 2015-07-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AAA TRUSTEE LIMITED |
| 2015-07-08 |
update statutory_documents ADOPT ARTICLES 30/06/2015 |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
NORBERT DENTRESSANGLE HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7SL |
| 2015-06-30 |
update statutory_documents COMPANY NAME CHANGED LAMBDA 3 LIMITED
CERTIFICATE ISSUED ON 30/06/15 |
| 2015-06-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 4 => 12 |
| 2015-06-08 |
update accounts_next_due_date 2017-01-21 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |