GXO LOGISTICS UK II LIMITED

Q: What is the latest filing for GXO LOGISTICS UK II LIMITED?

The latest filing was on 23/01/2026: **Termination of appointment** of Richard Cawston as a director on 2026-01-22.

Key Data

Status

Active

Company No.

03042024

Incorporation date

04/04/1995

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1995)

23/01/2026

Termination of appointment of Richard Cawston as a director on 2026-01-22

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (3 pages)

09/01/2026

Director's details changed for Mr Gavin Glen Williams on 2025-01-31

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (243 pages)

28/07/2025

Satisfaction of charge 030420240018 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 030420240019 in part

View PDF (1 pages)

23/06/2025

Satisfaction of charge 030420240014 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 030420240017 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 030420240016 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 030420240015 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 12 in full

View PDF (1 pages)

14/01/2025

Termination of appointment of Lewis John Rafferty as a director on 2025-01-13

View PDF (1 pages)

14/01/2025

Appointment of Mr James Edward Gill as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

08/11/2024

All of the property or undertaking has been released from charge 030420240019

View PDF (1 pages)

05/11/2024

Cessation of International Venuture Holdings Ltd as a person with significant control on 2024-09-03

View PDF (1 pages)

05/11/2024

Notification of Gxo Logistics Holdings Uk Unlimited as a person with significant control on 2024-09-03

View PDF (2 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

26/06/2024

Appointment of Mr Lewis John Rafferty as a director on 2024-06-25

View PDF (2 pages)

24/06/2024

Termination of appointment of David James Thomas as a director on 2024-06-14

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (144 pages)

09/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (100 pages)

15/01/2023

Miscellaneous

View PDF (1 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Re-registration of Memorandum and Articles

View PDF (27 pages)

11/01/2023

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (0 pages)

11/01/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

10/01/2023

Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-10

View PDF (1 pages)

10/01/2023

Appointment of Mr Richard Cawston as a director on 2023-01-09

View PDF (2 pages)

10/01/2023

Appointment of Mr David James Thomas as a director on 2023-01-09

View PDF (2 pages)

10/01/2023

Appointment of Mr Gavin Glen Williams as a director on 2023-01-09

View PDF (2 pages)

10/01/2023

Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09

View PDF (2 pages)

10/01/2023

Termination of appointment of David Arthur Hodkin as a director on 2023-01-09

View PDF (1 pages)

10/01/2023

Termination of appointment of Marianne Hodgkiss as a secretary on 2023-01-09

View PDF (1 pages)

10/01/2023

Termination of appointment of Antony Gerard Mannix as a director on 2023-01-09

View PDF (1 pages)

10/01/2023

Termination of appointment of Steven Nicholas Parkin as a director on 2023-01-09

View PDF (1 pages)

10/01/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

09/12/2022

Resolutions

View PDF (3 pages)

04/12/2022

Cessation of Gxo Logistics, Inc. as a person with significant control on 2022-11-11

View PDF (1 pages)

04/12/2022

Notification of International Venuture Holdings Ltd as a person with significant control on 2022-11-11

View PDF (2 pages)

04/12/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (3 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-20

View PDF (3 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (3 pages)

22/07/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

30/06/2022

Notification of Gxo Logistics, Inc. as a person with significant control on 2022-05-24

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (3 pages)

13/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

07/06/2022

Court order

View PDF (17 pages)

25/05/2022

Termination of appointment of Stuart Watson as a director on 2022-05-24

View PDF (1 pages)

25/05/2022

Termination of appointment of Constantino Rocos as a director on 2022-05-24

View PDF (1 pages)

25/05/2022

Termination of appointment of Christine Cross as a director on 2022-05-24

View PDF (1 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (3 pages)

21/04/2022

Resolutions

View PDF (3 pages)

21/04/2022

Memorandum and Articles of Association

View PDF (65 pages)

15/03/2022

Statement of capital following an allotment of shares on 2022-03-08

View PDF (3 pages)

04/03/2022

Registration of charge 030420240019, created on 2022-03-03

View PDF (25 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (63 pages)

06/11/2021

Resolutions

View PDF (3 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-10-31

View PDF (3 pages)

22/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (156 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (3 pages)

01/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-05-26

View PDF (3 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

30/10/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

28/10/2020

Group of companies' accounts made up to 2020-04-30

View PDF (132 pages)

27/10/2020

Resolutions

View PDF (2 pages)

08/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

03/06/2020

Appointment of Mrs Christine Cross as a director on 2020-06-03

View PDF (2 pages)

03/06/2020

Termination of appointment of Stephen Peter Robertson as a director on 2020-06-03

View PDF (1 pages)

05/03/2020

Termination of appointment of Michael John Russell as a director on 2020-02-28

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Mr Constantino Rocos as a director on 2020-01-01

View PDF (2 pages)

03/01/2020

Auditor's resignation

View PDF (2 pages)

15/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (124 pages)

07/11/2019

Resolutions

View PDF (2 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-30

View PDF (3 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (3 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (3 pages)

01/04/2019

Registration of charge 030420240018, created on 2019-03-29

View PDF (19 pages)

28/03/2019

Appointment of Mr Stuart Watson as a director on 2019-03-26

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Michael John Russell on 2018-11-13

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

07/11/2018

Termination of appointment of Ronald Charles Series as a director on 2018-11-07

View PDF (1 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

22/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (120 pages)

16/10/2018

Resolutions

View PDF (2 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (3 pages)

20/08/2018

Appointment of Ms Marianne Hodgkiss as a secretary on 2018-08-20

View PDF (2 pages)

20/08/2018

Termination of appointment of Guy Collingwood Jackson as a secretary on 2018-08-20

View PDF (1 pages)

26/07/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-29

View PDF (3 pages)

25/04/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (3 pages)

28/03/2018

Statement of capital following an allotment of shares on 2018-03-27

View PDF (3 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-08

View PDF (3 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

19/10/2017

Registration of charge 030420240017, created on 2017-10-12

View PDF (25 pages)

17/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (115 pages)

17/10/2017

Registration of charge 030420240016, created on 2017-10-12

View PDF (29 pages)

16/10/2017

Resolutions

View PDF (3 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (3 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (3 pages)

12/07/2017

Termination of appointment of Paul Nigel Hampden Smith as a director on 2017-07-12

View PDF (1 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-19

View PDF (3 pages)

05/05/2017

Termination of appointment of Sean Eugene Fahey as a director on 2017-04-28

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-20 with no updates

View PDF (3 pages)

06/01/2017

Director's details changed for Mr Steven Nicholas Parkin on 2016-08-15

View PDF (2 pages)

10/11/2016

Resolutions

View PDF (3 pages)

28/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (143 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (3 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (3 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (3 pages)

22/03/2016

Auditor's resignation

View PDF (1 pages)

17/03/2016

Auditor's resignation

View PDF (1 pages)

02/03/2016

Statement of capital following an allotment of shares on 2016-02-02

View PDF (3 pages)

17/02/2016

Annual return made up to 2016-01-20 no member list

View PDF (10 pages)

04/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (145 pages)

21/10/2015

Resolutions

View PDF (3 pages)

23/03/2015

Registration of charge 030420240015, created on 2015-03-13

View PDF (26 pages)

20/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (12 pages)

19/02/2015

Appointment of Mr Guy Collingwood Jackson as a secretary on 2015-02-09

View PDF (2 pages)

19/02/2015

Termination of appointment of Paul Gerard White as a secretary on 2015-02-09

View PDF (1 pages)

13/11/2014

Resolutions

View PDF (3 pages)

24/10/2014

Full accounts made up to 2014-04-30

View PDF (123 pages)

18/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2014

Register inspection address has been changed

View PDF (1 pages)

29/05/2014

Appointment of Mr Paul Nigel Hampden Smith as a director

View PDF (2 pages)

29/05/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

28/05/2014

Director's details changed for Mr Michael Johm Russell on 2014-05-16

View PDF (2 pages)

28/05/2014

Appointment of Mr Ronald Charles Series as a director

View PDF (2 pages)

28/05/2014

Appointment of Mr Stephen Peter Robertson as a director

View PDF (2 pages)

28/05/2014

Appointment of Mr Michael Johm Russell as a director

View PDF (2 pages)

28/05/2014

Registration of charge 030420240014

View PDF (26 pages)

27/05/2014

Resolutions

View PDF (61 pages)

20/05/2014

Resolutions

View PDF (2 pages)

19/05/2014

Director's details changed for Mr Sean Eugene Fahey on 2014-01-25

View PDF (2 pages)

19/05/2014

Termination of appointment of Nigel Hinds as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Michael Badrock as a director

View PDF (1 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

16/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (4 pages)

16/05/2014

Sub-division of shares on 2014-04-30

View PDF (5 pages)

16/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2014

Change of share class name or designation

View PDF (2 pages)

16/05/2014

Statement of company's objects

View PDF (2 pages)

16/05/2014

Resolutions

View PDF (2 pages)

15/05/2014

Re-registration of Memorandum and Articles

View PDF (60 pages)

15/05/2014

Resolutions

View PDF (1 pages)

15/05/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/05/2014

Balance Sheet

View PDF (14 pages)

15/05/2014

Auditor's report

View PDF (1 pages)

15/05/2014

Auditor's statement

View PDF (1 pages)

15/05/2014

Re-registration from a private company to a public company

View PDF (5 pages)

14/05/2014

Certificate of change of name

View PDF (4 pages)

14/05/2014

Change of name notice

View PDF (2 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (29 pages)

30/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (10 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (28 pages)

25/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (10 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (28 pages)

01/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (10 pages)

31/01/2012

Director's details changed for David Arthur Hodkin on 2011-12-16

View PDF (2 pages)

07/11/2011

Resolutions

View PDF (2 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (14 pages)

11/10/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

14/04/2011

Duplicate mortgage certificatecharge no:10

View PDF (0 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (10 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (30 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

20/10/2010

Director's details changed for Antony Gerard Mannix on 2010-04-30

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (7 pages)

05/02/2010

Director's details changed for Steven Nicholas Parkin on 2009-10-01

View PDF (2 pages)

05/02/2010

Director's details changed for Nigel John Hinds on 2009-10-01

View PDF (2 pages)

05/02/2010

Director's details changed for Antony Gerard Mannix on 2009-10-01

View PDF (2 pages)

05/02/2010

Director's details changed for David Arthur Hodkin on 2009-10-01

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Sean Eugene Fahey on 2009-10-01

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-04-30

View PDF (26 pages)

16/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

26/11/2009

Director's details changed for Michael David Badrock on 2009-11-17

View PDF (2 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (25 pages)

30/01/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

03/12/2008

Appointment terminated director melvyn bracewell

View PDF (1 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

09/07/2008

Registered office changed on 09/07/2008 from armytage road wakefield road industrial estate brighouse west yorkshire HD6 1UJ

View PDF (1 pages)

28/05/2008

Auditor's resignation

View PDF (2 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

19/04/2008

Certificate of change of name

View PDF (2 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (23 pages)

25/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (22 pages)

09/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (3 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

17/02/2006

Full accounts made up to 2005-04-30

View PDF (39 pages)

05/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (23 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/10/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (2 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

18/02/2004

Full accounts made up to 2003-04-30

View PDF (20 pages)

26/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (3 pages)

14/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

13/12/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

24/04/2002

Return made up to 18/03/02; full list of members

View PDF (9 pages)

22/11/2001

Full accounts made up to 2001-04-30

View PDF (20 pages)

13/11/2001

Registered office changed on 13/11/01 from: unit 1 gelderd triangle gelderd road leeds west yorkshire LS12 6BE

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/08/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/08/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (0 pages)

14/08/2001

Resolutions

View PDF (9 pages)

14/08/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2001

Return made up to 18/03/01; full list of members

View PDF (8 pages)

09/02/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

30/10/2000

£ ic 57703/7703 27/09/00 £ sr 50000@1=50000

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Auditor's resignation

View PDF (1 pages)

19/04/2000

Return made up to 18/03/00; full list of members

View PDF (8 pages)

24/02/2000

Full group accounts made up to 1999-04-30

View PDF (21 pages)

23/09/1999

Director resigned

View PDF (1 pages)

28/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

19/04/1999

Ad 18/03/99--------- £ si 828@1=828 £ ic 56875/57703

View PDF (2 pages)

17/03/1999

£ ic 57703/56875 12/02/99 £ sr 828@1=828

View PDF (1 pages)

25/02/1999

Resolutions

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25/02/1999

Resolutions

View PDF (3 pages)

21/10/1998

Full group accounts made up to 1998-04-30

View PDF (22 pages)

18/06/1998

Director resigned

View PDF (1 pages)

23/03/1998

Return made up to 18/03/98; full list of members

View PDF (8 pages)

26/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

27/03/1997

Return made up to 25/03/97; no change of members

View PDF (7 pages)

10/01/1997

New director appointed

View PDF (3 pages)

17/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (10 pages)

13/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (1 pages)

17/07/1996

Registered office changed on 17/07/96 from: tandem house tandem industrial estate waterloo huddersfield HD5 0HL

View PDF (1 pages)

09/05/1996

Return made up to 04/04/96; full list of members

View PDF (8 pages)

14/12/1995

New director appointed

View PDF (2 pages)

01/12/1995

Resolutions

View PDF (6 pages)

30/11/1995

Ad 09/11/95--------- £ si 1703@1=1703 £ ic 56000/57703

View PDF (2 pages)

30/11/1995

Ad 09/11/95--------- £ si 50000@1=50000 £ ic 6000/56000

View PDF (2 pages)

24/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/09/1995

Nc inc already adjusted 09/06/95

View PDF (1 pages)

08/09/1995

Resolutions

View PDF (2 pages)

31/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

New director appointed

View PDF (2 pages)

31/07/1995

Director resigned;new director appointed

View PDF (2 pages)

31/07/1995

Ad 12/06/95--------- £ si 5998@1=5998 £ ic 2/6000

View PDF (2 pages)

31/07/1995

Registered office changed on 31/07/95 from: 2 park square east leeds LS1 2NE

View PDF (1 pages)

01/07/1995

Certificate of change of name

View PDF (2 pages)

22/06/1995

£ nc 100/99100 09/06/95

View PDF (1 pages)

04/04/1995

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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Description

About GXO LOGISTICS UK II LIMITED

GXO LOGISTICS UK II LIMITED is an(a) Active company incorporated on 04/04/1995 with the registered office located at Lancaster House, Nunn Mills Road, Northampton NN1 5GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GXO LOGISTICS UK II LIMITED?

GXO LOGISTICS UK II LIMITED is currently Active. It was registered on 04/04/1995 .

Where is GXO LOGISTICS UK II LIMITED located?

GXO LOGISTICS UK II LIMITED is registered at Lancaster House, Nunn Mills Road, Northampton NN1 5GE.

What does GXO LOGISTICS UK II LIMITED do?

GXO LOGISTICS UK II LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GXO LOGISTICS UK II LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Richard Cawston as a director on 2026-01-22.