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GXO LOGISTICS UK II LIMITED (03042024)

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Introduction

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Updated On: 17/09/2026
G

GXO LOGISTICS UK II LIMITED

GXO LOGISTICS UK II LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GXO LOGISTICS UK II LIMITED was registered 31 years ago.(SIC: 74990)

Status

active

Active since 31 years ago

Company No

03042024

LTD Company

Age

31 Years

Incorporated 4 April 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 14 January 2026 (8 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

CLIPPER LOGISTICS PLC
From: 15 May 2014To: 12 January 2023
CLIPPER LOGISTICS LIMITED
From: 14 May 2014To: 15 May 2014
CLIPPER LOGISTICS GROUP LIMITED
From: 22 April 2008To: 14 May 2014
CLIPPER GROUP LIMITED
From: 3 July 1995To: 22 April 2008
FORTUNE 11 LIMITED
From: 4 April 1995To: 3 July 1995

Contact

Address

Lancaster House Nunn Mills Road Northampton, NN1 5GE,

Timeline

101 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Apr 95
Funding Round
May 14
Share Issue
May 14
Director Left
May 14
Director Left
May 14
Funding Round
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Loan Secured
May 14
Director Joined
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Secured
Mar 15
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Jul 16
Funding Round
Oct 16
Director Left
May 17
Funding Round
May 17
Funding Round
Jul 17
Director Left
Jul 17
Funding Round
Sept 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Director Left
Nov 18
Director Joined
Mar 19
Loan Secured
Mar 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Aug 19
Funding Round
Oct 19
Director Joined
Jan 20
Director Left
Mar 20
Director Joined
Jun 20
Director Left
Jun 20
Funding Round
Jun 20
Funding Round
Sept 20
Loan Cleared
Oct 20
Funding Round
Oct 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Feb 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Jan 22
Loan Secured
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Dec 22
Owner Exit
Dec 22
Funding Round
Dec 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jun 24
Director Joined
Jun 24
Owner Exit
Nov 24
Director Joined
Jan 25
Director Left
Jan 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jul 25
Director Left
Jan 26
Loan Cleared
Aug 26
52
Funding
28
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

33

3 Active
30 Resigned

SERIES, Ronald Charles

Resigned
84-86 Wimbledon Hill Road, LondonSW19 7PB
Born August 1951
Director
Appointed 16 May 2014
Resigned 07 Nov 2018

ROBERTSON, Stephen Peter

Resigned
Gelderd Road, LeedsLS12 6LT
Born November 1954
Director
Appointed 16 May 2014
Resigned 03 Jun 2020

THOMAS, David James

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born January 1962
Director
Appointed 09 Jan 2023
Resigned 14 Jun 2024

GILL, James Edward

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born November 1976
Director
Appointed 13 Jan 2025

RUSSELL, Michael John

Resigned
Binfield Heath, Henley-On-ThamesRG9 4JT
Born January 1951
Director
Appointed 16 May 2014
Resigned 28 Feb 2020

HAMPDEN SMITH, Paul Nigel

Resigned
Gelderd Road, LeedsLS12 6LT
Born December 1960
Director
Appointed 16 May 2014
Resigned 12 Jul 2017

CAWSTON, Richard

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born May 1973
Director
Appointed 09 Jan 2023
Resigned 22 Jan 2026

JACKSON, Guy Collingwood

Resigned
Gelderd Road, LeedsLS12 6LT
Secretary
Appointed 09 Feb 2015
Resigned 20 Aug 2018

HODGKISS, Marianne

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 20 Aug 2018
Resigned 09 Jan 2023

WATSON, Stuart

Resigned
Gelderd Road, LeedsLS12 6LT
Born March 1961
Director
Appointed 26 Mar 2019
Resigned 24 May 2022

ROCOS, Constantino

Resigned
Gelderd Road, LeedsLS12 6LT
Born November 1958
Director
Appointed 01 Jan 2020
Resigned 24 May 2022

FAHEY, Sean Eugene

Resigned
20 Jackroyd Lane, MirfieldWF14 8HU
Secretary
Appointed 12 Jun 1995
Resigned 31 Oct 2003

FAHEY, Sean Eugene

Resigned
Gelderd Road, LeedsLS12 6LT
Born March 1970
Director
Appointed 12 Jun 1995
Resigned 28 Apr 2017

ROBINSON, Paul

Resigned
104 Springbank Close, PudseyLS28 5EW
Born January 1955
Director
Appointed 12 Jun 1995
Resigned 03 Aug 2001

MACGREGOR, Stuart

Active
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 09 Jan 2023

RAFFERTY, Lewis John

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1974
Director
Appointed 25 Jun 2024
Resigned 13 Jan 2025

BADROCK, Michael David

Resigned
Westgate, BrighouseHD6 4HJ
Born June 1959
Director
Appointed 06 May 2003
Resigned 13 May 2014

WILLIAMS, Gavin Glen

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1971
Director
Appointed 09 Jan 2023

KHELA, Surjeet Singh

Resigned
Fenay Court Fenay Lane, HuddersfieldHD5 8UJ
Born February 1954
Director
Appointed 18 Oct 1996
Resigned 15 Jun 1998

HODKIN, David Arthur

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born February 1961
Director
Appointed 02 May 2003
Resigned 09 Jan 2023

RUANE, Bernadette

Resigned
20 St Albans Crescent, LeedsLS9 6JY
Secretary
Appointed 04 Apr 1995
Resigned 12 Jun 1995

BENTLEY, David Jonathan

Resigned
9 Queens Terrace, OtleyLS21 3JE
Born December 1963
Director
Appointed 04 Apr 1995
Resigned 12 Jun 1995

BRACEWELL, Melvyn

Resigned
41 Beech Crescent, CastlefordWF10 3RJ
Born January 1954
Director
Appointed 06 May 2003
Resigned 17 Oct 2008

PARKIN, Steven Nicholas

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born December 1960
Director
Appointed 12 Jun 1995
Resigned 09 Jan 2023

WHITE, Paul Gerard

Resigned
10 Pinfold Rise, LeedsLS25 3EN
Secretary
Appointed 01 Sept 2006
Resigned 09 Feb 2015

MANNIX, Antony Gerard

Resigned
Kexby, YorkYO41 5LA
Born August 1963
Director
Appointed 01 May 2006
Resigned 09 Jan 2023

DANBY, Michael David

Resigned
3 Hesketh Avenue, LeedsLS5 3EU
Born March 1960
Director
Appointed 12 Jun 1995
Resigned 02 Aug 1996

HINDS, Nigel John

Resigned
17 Buttermere Drive, Alderley EdgeSK9 7WA
Born October 1958
Director
Appointed 06 May 2003
Resigned 13 May 2014

THOMPSON, Jonathan Roger

Resigned
57 Carr Manor Parade, LeedsLS17 5AE
Born January 1952
Director
Appointed 21 Aug 1995
Resigned 23 Aug 1999

SAVAGE, Paul Vincent

Resigned
3 Wilstrop Farm Road, YorkYO23 3RZ
Born August 1957
Director
Appointed 19 May 2000
Resigned 20 Aug 2001

TAYLOR, Kenneth

Resigned
Mayfair, WakefieldWF3 1DG
Born April 1959
Director
Appointed 20 Aug 2001
Resigned 31 Oct 2003

CROSS, Christine

Resigned
Gelderd Road, LeedsLS12 6LT
Born June 1951
Director
Appointed 03 Jun 2020
Resigned 24 May 2022

HANSON, Angela Judith

Resigned
8 Smithy Court, CleckheatonBD19 6HD
Secretary
Appointed 31 Oct 2003
Resigned 31 Mar 2006

Persons with significant control

3

1 Active
2 Ceased

Gxo Logistics Holdings Uk Unlimited

Active
Nunn Mills Road, NorthamptonNN1 5GE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024

International Venuture Holdings Ltd

Ceased
Nunn Mills Road, NorthamptonNN1 5GE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022

Gxo Logistics, Inc.

Ceased
American Lane, GreenwichCT 06831

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022

Fundings

Financials

Latest Activities

Filing History

310

Mortgage Satisfy Charge Full
24 August 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
9 January 2026
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
8 November 2024
MR05Certification of Charge
Notification Of A Person With Significant Control
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Accounts With Accounts Type Group
10 February 2023
AAAnnual Accounts
Miscellaneous
16 January 2023
MISCMISC
Certificate Change Of Name Re Registration Public Limited Company To Private
12 January 2023
CERT11CERT11
Re Registration Memorandum Articles
12 January 2023
MARMAR
Resolution
12 January 2023
RESOLUTIONSResolutions
Reregistration Public To Private Company
12 January 2023
RR02RR02
Change Account Reference Date Company Previous Shortened
10 January 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 January 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 January 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 January 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 January 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Resolution
9 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
4 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Capital Allotment Shares
22 August 2022
SH01Allotment of Shares
Capital Allotment Shares
22 July 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Capital Allotment Shares
22 June 2022
SH01Allotment of Shares
Capital Allotment Shares
13 June 2022
SH01Allotment of Shares
Court Order
7 June 2022
OCOC
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Capital Allotment Shares
28 April 2022
SH01Allotment of Shares
Resolution
21 April 2022
RESOLUTIONSResolutions
Memorandum Articles
21 April 2022
MAMA
Capital Allotment Shares
15 March 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2022
MR01Registration of a Charge
Capital Allotment Shares
31 January 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Memorandum Articles
6 November 2021
MAMA
Resolution
6 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
22 October 2021
AAAnnual Accounts
Capital Allotment Shares
8 October 2021
SH01Allotment of Shares
Capital Allotment Shares
31 August 2021
SH01Allotment of Shares
Capital Allotment Shares
1 August 2021
SH01Allotment of Shares
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Capital Allotment Shares
26 May 2021
SH01Allotment of Shares
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Capital Allotment Shares
26 February 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Capital Allotment Shares
30 December 2020
SH01Allotment of Shares
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Capital Allotment Shares
30 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
28 October 2020
AAAnnual Accounts
Resolution
27 October 2020
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
8 October 2020
MR04Satisfaction of Charge
Capital Allotment Shares
30 September 2020
SH01Allotment of Shares
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Auditors Resignation Company
3 January 2020
AUDAUD
Accounts With Accounts Type Group
15 November 2019
AAAnnual Accounts
Resolution
7 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Capital Allotment Shares
30 August 2019
SH01Allotment of Shares
Capital Allotment Shares
31 July 2019
SH01Allotment of Shares
Capital Allotment Shares
27 June 2019
SH01Allotment of Shares
Capital Allotment Shares
31 May 2019
SH01Allotment of Shares
Capital Allotment Shares
29 April 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 March 2019
AP01Appointment of Director
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2018
TM01Termination of Director
Capital Allotment Shares
30 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
22 October 2018
AAAnnual Accounts
Resolution
16 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2018
SH01Allotment of Shares
Capital Allotment Shares
30 August 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
20 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 August 2018
TM02Termination of Secretary
Capital Allotment Shares
26 July 2018
SH01Allotment of Shares
Capital Allotment Shares
29 June 2018
SH01Allotment of Shares
Capital Allotment Shares
29 May 2018
SH01Allotment of Shares
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Capital Allotment Shares
28 March 2018
SH01Allotment of Shares
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Capital Allotment Shares
3 January 2018
SH01Allotment of Shares
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
17 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2017
MR01Registration of a Charge
Resolution
16 October 2017
RESOLUTIONSResolutions
Capital Allotment Shares
4 September 2017
SH01Allotment of Shares
Capital Allotment Shares
12 July 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 July 2017
TM01Termination of Director
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Confirmation Statement With No Updates
26 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2017
CH01Change of Director Details
Resolution
10 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 October 2016
AAAnnual Accounts
Capital Allotment Shares
25 October 2016
SH01Allotment of Shares
Capital Allotment Shares
6 July 2016
SH01Allotment of Shares
Capital Allotment Shares
13 April 2016
SH01Allotment of Shares
Auditors Resignation Company
22 March 2016
AUDAUD
Auditors Resignation Company
17 March 2016
AUDAUD
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
17 February 2016
AR01AR01
Accounts With Accounts Type Group
4 November 2015
AAAnnual Accounts
Resolution
21 October 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Appoint Person Secretary Company With Name Date
19 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 February 2015
TM02Termination of Secretary
Resolution
13 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 October 2014
AAAnnual Accounts
Move Registers To Sail Company
18 June 2014
AD03Change of Location of Company Records
Change Sail Address Company
18 June 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
28 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
28 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 May 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
28 May 2014
MR01Registration of a Charge
Resolution
27 May 2014
RESOLUTIONSResolutions
Resolution
20 May 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 May 2014
CH01Change of Director Details
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Capital Allotment Shares
19 May 2014
SH01Allotment of Shares
Capital Allotment Shares
16 May 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
16 May 2014
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
16 May 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 May 2014
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
16 May 2014
CC04CC04
Resolution
16 May 2014
RESOLUTIONSResolutions
Accounts Balance Sheet
15 May 2014
BSBS
Auditors Report
15 May 2014
AUDRAUDR
Auditors Statement
15 May 2014
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
15 May 2014
CERT5CERT5
Reregistration Private To Public Company
15 May 2014
RR01RR01
Re Registration Memorandum Articles
15 May 2014
MARMAR
Resolution
15 May 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 May 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Accounts With Accounts Type Full
28 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Legacy
1 December 2012
MG01MG01
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Resolution
7 November 2011
RESOLUTIONSResolutions
Legacy
11 October 2011
MG02MG02
Legacy
11 October 2011
MG02MG02
Legacy
11 October 2011
MG02MG02
Legacy
11 October 2011
MG02MG02
Legacy
11 October 2011
MG02MG02
Legacy
11 October 2011
MG01MG01
Legacy
11 October 2011
MG01MG01
Legacy
14 April 2011
MG01MG01
Legacy
12 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Legacy
4 January 2011
MG02MG02
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Legacy
16 January 2010
MG01MG01
Legacy
24 December 2009
MG01MG01
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
4 March 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Legacy
3 December 2008
288bResignation of Director or Secretary
Legacy
14 October 2008
395Particulars of Mortgage or Charge
Legacy
9 July 2008
287Change of Registered Office
Auditors Resignation Company
28 May 2008
AUDAUD
Legacy
17 May 2008
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
19 April 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Legacy
24 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
9 February 2007
363aAnnual Return
Legacy
24 January 2007
288bResignation of Director or Secretary
Legacy
5 October 2006
288aAppointment of Director or Secretary
Legacy
5 October 2006
288aAppointment of Director or Secretary
Legacy
18 May 2006
395Particulars of Mortgage or Charge
Legacy
27 April 2006
288bResignation of Director or Secretary
Legacy
24 March 2006
363aAnnual Return
Accounts With Accounts Type Full
17 February 2006
AAAnnual Accounts
Legacy
5 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 2005
AAAnnual Accounts
Legacy
6 October 2004
395Particulars of Mortgage or Charge
Legacy
6 October 2004
155(6)a155(6)a
Legacy
6 October 2004
155(6)b155(6)b
Resolution
6 October 2004
RESOLUTIONSResolutions
Resolution
6 October 2004
RESOLUTIONSResolutions
Legacy
18 August 2004
288cChange of Particulars
Legacy
26 April 2004
288aAppointment of Director or Secretary
Legacy
26 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 2004
AAAnnual Accounts
Legacy
26 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
288aAppointment of Director or Secretary
Legacy
21 May 2003
288aAppointment of Director or Secretary
Legacy
14 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 2002
AAAnnual Accounts
Legacy
24 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 2001
AAAnnual Accounts
Legacy
13 November 2001
287Change of Registered Office
Legacy
24 September 2001
288aAppointment of Director or Secretary
Legacy
24 September 2001
288bResignation of Director or Secretary
Legacy
6 September 2001
403aParticulars of Charge Subject to s859A
Legacy
24 August 2001
288bResignation of Director or Secretary
Legacy
14 August 2001
155(6)b155(6)b
Legacy
14 August 2001
155(6)b155(6)b
Legacy
14 August 2001
155(6)b155(6)b
Resolution
14 August 2001
RESOLUTIONSResolutions
Resolution
14 August 2001
RESOLUTIONSResolutions
Resolution
14 August 2001
RESOLUTIONSResolutions
Legacy
14 August 2001
155(6)a155(6)a
Legacy
9 August 2001
395Particulars of Mortgage or Charge
Legacy
26 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 2001
AAAnnual Accounts
Legacy
30 October 2000
169169
Legacy
25 May 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
8 May 2000
AUDAUD
Legacy
19 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 February 2000
AAAnnual Accounts
Legacy
23 September 1999
288bResignation of Director or Secretary
Legacy
28 August 1999
395Particulars of Mortgage or Charge
Legacy
20 April 1999
363sAnnual Return (shuttle)
Legacy
19 April 1999
88(2)R88(2)R
Legacy
17 March 1999
169169
Resolution
25 February 1999
RESOLUTIONSResolutions
Resolution
25 February 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
21 October 1998
AAAnnual Accounts
Legacy
18 June 1998
288bResignation of Director or Secretary
Legacy
23 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 February 1998
AAAnnual Accounts
Legacy
27 March 1997
363sAnnual Return (shuttle)
Legacy
10 January 1997
288aAppointment of Director or Secretary
Legacy
17 December 1996
288cChange of Particulars
Accounts With Accounts Type Small
16 December 1996
AAAnnual Accounts
Legacy
13 August 1996
288288
Resolution
13 August 1996
RESOLUTIONSResolutions
Legacy
17 July 1996
287Change of Registered Office
Legacy
9 May 1996
363sAnnual Return (shuttle)
Legacy
14 December 1995
288288
Resolution
1 December 1995
RESOLUTIONSResolutions
Legacy
30 November 1995
88(2)R88(2)R
Legacy
30 November 1995
88(2)R88(2)R
Legacy
24 November 1995
395Particulars of Mortgage or Charge
Legacy
8 September 1995
123Notice of Increase in Nominal Capital
Resolution
8 September 1995
RESOLUTIONSResolutions
Legacy
31 July 1995
288288
Legacy
31 July 1995
288288
Legacy
31 July 1995
288288
Legacy
31 July 1995
288288
Legacy
31 July 1995
88(2)R88(2)R
Legacy
31 July 1995
287Change of Registered Office
Certificate Change Of Name Company
1 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 June 1995
123Notice of Increase in Nominal Capital
Incorporation Company
4 April 1995
NEWINCIncorporation