-
XPO INVESTMENT UK LIMITED - Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
Company Information
- Company registration number
- 00250351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Xpo House Lodge Way
- New Duston
- Northampton
- NN5 7SL
- United Kingdom Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom UK
Management
- Managing Directors
- EVANS, Simon Gavin
- KIRSIS, Karlis
- Company secretaries
- KIRSIS, Karlis
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-08-23
- Age Of Company 1930-08-23 93 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Xpo Holdings Uk And Ireland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHRISTIAN SALVESEN INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2020-05-23
- Last Date: 2019-05-09
-
XPO INVESTMENT UK LIMITED Company Description
- XPO INVESTMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00250351. Its current trading status is "live". It was registered 1930-08-23. It was previously called CHRISTIAN SALVESEN INVESTMENTS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at Xpo House Lodge Way .
Get XPO INVESTMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xpo Investment Uk Limited - Xpo House Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
- 1930-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XPO INVESTMENT UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-person-director-company-with-change-date (2020-02-20) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-09) - CS01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
-
appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
-
appoint-person-director-company-with-name-date (2019-10-16) - AP01
-
termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-16) - AA
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
-
appoint-person-secretary-company-with-name-date (2017-02-20) - AP03
-
appoint-person-director-company-with-name-date (2017-02-21) - AP01
-
termination-director-company-with-name-termination-date (2017-02-20) - TM01
-
resolution (2017-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-06-30) - AA
-
mortgage-satisfy-charge-full (2017-10-03) - MR04
-
confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-18) - AP01
-
termination-director-company-with-name-termination-date (2016-11-17) - TM01
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
change-person-secretary-company-with-change-date (2016-05-10) - CH03
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
appoint-person-director-company-with-name-date (2015-10-15) - AP01
-
termination-director-company-with-name-termination-date (2015-12-03) - TM01
-
change-of-name-notice (2015-12-01) - CONNOT
-
certificate-change-of-name-company (2015-12-01) - CERTNM
-
appoint-person-director-company-with-name-date (2015-12-03) - AP01
-
termination-director-company-with-name-termination-date (2015-10-15) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
accounts-with-accounts-type-full (2013-04-17) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
change-person-director-company-with-change-date (2012-05-23) - CH01
-
accounts-with-accounts-type-full (2012-05-18) - AA
-
statement-of-companys-objects (2012-03-05) - CC04
-
resolution (2012-01-11) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
-
legacy (2011-04-30) - MG01
-
termination-director-company-with-name (2011-05-09) - TM01
-
accounts-with-accounts-type-full (2011-04-27) - AA
-
termination-secretary-company-with-name (2011-09-23) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
appoint-person-director-company-with-name (2011-05-09) - AP01
-
appoint-person-secretary-company-with-name (2011-09-23) - AP03
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-10) - CH01
-
auditors-resignation-company (2010-08-10) - AUD
-
change-person-director-company-with-change-date (2010-08-02) - CH01
-
auditors-resignation-company (2010-07-23) - AUD
-
accounts-with-accounts-type-full (2010-06-03) - AA
-
change-person-secretary-company-with-change-date (2010-02-15) - CH03
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 363a
-
legacy (2009-07-13) - 288a
-
legacy (2009-07-13) - 288b
-
accounts-with-accounts-type-full (2009-07-31) - AA
-
legacy (2009-08-10) - 88(2)
-
resolution (2009-08-27) - RESOLUTIONS
-
legacy (2009-09-17) - 288c
-
legacy (2009-08-10) - 122
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288a
-
legacy (2008-01-03) - 288b
-
legacy (2008-03-10) - 288a
-
legacy (2008-03-10) - 288b
-
legacy (2008-01-04) - 225
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
auditors-resignation-company (2008-04-07) - AUD
-
legacy (2008-04-15) - 287
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 363a
-
accounts-with-accounts-type-full (2007-11-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 363a
-
accounts-with-accounts-type-full (2006-08-25) - AA
-
legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 288a
-
accounts-with-accounts-type-full (2005-11-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 363s
-
accounts-with-accounts-type-full (2004-12-21) - AA
-
legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-24) - AUD
-
legacy (2003-09-01) - 288a
-
accounts-with-accounts-type-full (2003-08-28) - AA
-
legacy (2003-08-11) - 288b
-
auditors-resignation-company (2003-02-28) - AUD
-
resolution (2003-02-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-01-20) - AA
-
legacy (2003-01-10) - 363s
-
auditors-resignation-company (2003-02-26) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-29) - 288b
-
legacy (2002-07-29) - 288a
-
accounts-with-accounts-type-full (2002-02-01) - AA
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-21) - 363s
-
accounts-with-accounts-type-full (2001-01-30) - AA
-
legacy (2001-03-26) - 123
-
resolution (2001-03-26) - RESOLUTIONS
-
legacy (2001-06-22) - 288c
-
memorandum-articles (2001-03-26) - MEM/ARTS
-
legacy (2001-03-26) - 88(2)R
-
legacy (2001-10-18) - 288a
-
legacy (2001-11-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 363s
-
resolution (2000-10-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-02-01) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-14) - AA
-
legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-07-22) - 288a
-
legacy (1998-07-21) - 288b
-
legacy (1998-01-16) - 363s
-
accounts-with-accounts-type-full (1998-01-16) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 288a
-
legacy (1997-08-12) - 288b
-
legacy (1997-10-30) - 288b
-
legacy (1997-11-21) - 288b
-
legacy (1997-10-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 363s
-
accounts-with-accounts-type-full (1996-01-04) - AA
-
resolution (1996-04-17) - RESOLUTIONS
-
legacy (1996-03-13) - 287
-
legacy (1996-04-17) - 123
-
legacy (1996-02-26) - 288
-
legacy (1996-05-20) - 88(2)R
-
legacy (1996-12-28) - 403a
-
legacy (1996-12-31) - 363s
-
accounts-with-accounts-type-full (1996-12-31) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-04) - 363s
-
accounts-with-accounts-type-full (1994-01-04) - AA
-
legacy (1994-03-28) - 288
-
legacy (1994-05-06) - 288
-
legacy (1994-05-09) - 288
-
legacy (1994-08-16) - 288
-
legacy (1994-12-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-14) - 363s
-
legacy (1993-04-01) - 403a
-
certificate-change-of-name-company (1993-10-12) - CERTNM
-
resolution (1993-10-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-01-18) - AA
-
legacy (1993-10-15) - 288
-
legacy (1993-10-18) - 287
-
legacy (1993-10-20) - 288
-
legacy (1993-12-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 288
-
accounts-with-accounts-type-full (1992-01-14) - AA
-
legacy (1992-01-14) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-28) - AA
-
legacy (1991-01-28) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-10) - AA
-
legacy (1990-01-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-06) - 288
-
certificate-change-of-name-company (1989-08-23) - CERTNM
-
certificate-change-of-name-company (1989-11-17) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 288
-
legacy (1988-11-11) - 363
-
accounts-with-accounts-type-full (1988-11-11) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-02) - 363
-
accounts-with-accounts-type-full (1987-11-02) - AA
-
legacy (1987-10-30) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-11) - AA
-
legacy (1986-11-11) - 363
-
legacy (1986-07-05) - 288
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-01-24) - CERTNM
keyboard_arrow_right 1930
-
incorporation-company (1930-08-23) - NEWINC