FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE (UK) LIMITED
Company number 06875213
- Company Overview for FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE (UK) LIMITED (06875213)
- Filing history for FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE (UK) LIMITED (06875213)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Apr 2024 | CS01 | Confirmation statement made on 9 April 2024 with no updates | |
09 Apr 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
31 Aug 2023 | CH01 | Director's details changed for Patrick Rene Alain Moebel on 21 April 2021 | |
31 Aug 2023 | TM01 | Termination of appointment of Udo Lange as a director on 31 August 2023 | |
08 Jul 2023 | AA | Full accounts made up to 31 May 2022 | |
16 May 2023 | TM01 | Termination of appointment of Thomas Rodney Wittmann as a director on 15 March 2023 | |
19 Apr 2023 | CS01 | Confirmation statement made on 9 April 2023 with no updates | |
06 Jun 2022 | TM01 | Termination of appointment of Johannes Martinus Lamers as a director on 30 May 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with updates | |
25 Apr 2022 | AP01 | Appointment of Behcet Kerem Inanc as a director on 22 April 2022 | |
24 Feb 2022 | AA | Full accounts made up to 31 May 2021 | |
15 Sep 2021 | TM01 | Termination of appointment of Michael Edward Hagan as a director on 15 September 2021 | |
15 Sep 2021 | AP01 | Appointment of Allan William Brown as a director on 15 September 2021 | |
11 Jun 2021 | AA | Full accounts made up to 31 May 2020 | |
21 May 2021 | CC04 | Statement of company's objects | |
21 May 2021 | MA | Memorandum and Articles of Association | |
21 May 2021 | RESOLUTIONS |
Resolutions
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07 May 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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22 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
22 Apr 2021 | AP01 | Appointment of Thomas Rodney Wittmann as a director on 21 April 2021 | |
22 Apr 2021 | AP01 | Appointment of Patrick Rene Alain Moebel as a director on 21 April 2021 | |
22 Apr 2021 | TM01 | Termination of appointment of Thomas Lawrence Holland as a director on 21 April 2021 | |
02 Sep 2020 | AD01 | Registered office address changed from Unit 2 Building 303 World Freight Terminal Manchester Airport Manchester M90 5UJ to Unit M, Central Park Estate Mosley Road Trafford Park Manchester M17 1TT on 2 September 2020 | |
17 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
18 Dec 2019 | AA | Full accounts made up to 31 May 2019 |