GXO SERVICETECH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 030249240006 in full |
| 10/07/2510 July 2025 New | Satisfaction of charge 030249240007 in full |
| 10/07/2510 July 2025 New | Satisfaction of charge 030249240005 in full |
| 05/02/255 February 2025 | Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on 2024-01-24 |
| 14/01/2514 January 2025 | Appointment of Mr James Edward Gill as a director on 2025-01-13 |
| 14/01/2514 January 2025 | Termination of appointment of Lewis John Rafferty as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-12-18 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Appointment of Mr Lewis John Rafferty as a director on 2024-06-25 |
| 24/06/2424 June 2024 | Termination of appointment of David James Thomas as a director on 2024-06-14 |
| 04/01/244 January 2024 | Certificate of change of name |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Full accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Termination of appointment of Steven Nicholas Parkin as a director on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Marianne Hodgkiss as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Antony Gerard Mannix as a director on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of David Arthur Hodkin as a director on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 09/01/239 January 2023 | Registered office address changed from Manchester Road Hollinwood Oldham Greater Manchester OL9 7AA to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr David James Thomas as a director on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr Richard Cawston as a director on 2023-01-09 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/10/2122 October 2021 | Full accounts made up to 2021-04-30 |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/04/157 April 2015 | SAIL ADDRESS CREATED |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/03/1525 March 2015 | ADOPT ARTICLES 11/03/2015 |
| 25/03/1525 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030249240006 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030249240005 |
| 12/03/1512 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY JACKSON / 06/03/2015 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HODKIN |
| 06/03/156 March 2015 | SECRETARY APPOINTED MR GUY JACKSON |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MICHAEL ALAN MCMANUS |
| 02/02/152 February 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 |
| 22/12/1422 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY FURNESS |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR STEVEN NICHOLAS PARKIN |
| 10/12/1410 December 2014 | SECRETARY APPOINTED DAVID ARTHUR HODKIN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY LYNNE FURNESS |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR HODKIN |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAWN DAY |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR SEAN EUGENE FAHEY |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR ANTONY GERARD MANNIX |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/144 December 2014 | SOLVENCY STATEMENT DATED 03/12/14 |
| 04/12/144 December 2014 | REDUCE ISSUED CAPITAL 03/12/2014 |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 13483 |
| 04/12/144 December 2014 | STATEMENT BY DIRECTORS |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/03/1419 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 26/03/1326 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ADOPT ARTICLES 15/10/2012 |
| 13/12/1213 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 14/03/1214 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN FURNESS / 07/03/2010 |
| 22/06/1022 June 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ASPIN / 07/03/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK DAY / 07/03/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE FURNESS / 07/03/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN DAY / 07/03/2010 |
| 26/01/1026 January 2010 | 07/03/09 FULL LIST AMEND |
| 31/12/0931 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/098 October 2009 | GBP SR 50@1 |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 10/09/0810 September 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 21/08/0821 August 2008 | RE ARTICLES/RE SHARES CANCELLED 12/07/2004 POS 1143 AT �1 12/07/2004 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | � IC 15243/13831 04/04/07 � SR 1412@1=1412 |
| 21/05/0721 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/0711 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/05/06 |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | � IC 15243/14100 12/07/04 � SR 1143@1=1143 |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: ORME MILL GREENACRES ROAD OLDHAM LANCASHIRE OL4 3NS |
| 29/11/0329 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/033 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | SHARES AGREEMENT OTC |
| 06/01/036 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | � NC 14100/15243 21/02/02 |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 10/05/0210 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0211 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | � NC 10000/14100 10/08/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | ADOPT MEM AND ARTS 11/01/99 RE.SHARES 11/01/99 ALTER MEM AND ARTS 11/01/99 |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | � NC 1000/10000 27/03/ |
| 11/02/9811 February 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 4TH FLOOR MAJESTIC MILL DUNHAM STREET WATERHEAD OLDHAM LANCASHIRE OL4 3NT |
| 18/02/9718 February 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | COMPANY NAME CHANGED PERMITMATCH LIMITED CERTIFICATE ISSUED ON 22/05/95 |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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