Federal Express Europe Inc

About

Registered Number: FC015355
Date of Incorporation: 01/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, Usa,

 

Federal Express Europe Inc was founded on 01 January 1990, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Mark Russell 09 February 2001 - 1
BERGMAN, Ingmar 18 October 2013 18 March 2015 1
BRONCZEK, David Joseph 01 June 1993 05 November 1998 1
DRIES, Stefan 14 February 2011 18 October 2013 1
FRANCIS, Anthony Francis 01 July 1994 22 October 1998 1
GRAHAM, Carl 14 February 2011 18 March 2015 1
GRIMM, Peter 22 October 1998 17 January 2011 1
LEARY, Gerald 14 February 2011 18 March 2015 1
MOLINET, Robert Thomas 31 January 2008 18 March 2015 1
RICHARDS, Christine Peterjohn 01 August 1993 31 January 2008 1
SCHUETT, Antje 01 November 1993 01 November 2001 1
SCHUTT-FAHRENKROG, Antie 01 November 1993 01 November 2001 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, James Edmund 20 March 2017 - 1
ALLEN, Mark Russell 12 February 2001 18 March 2015 1
PARROTT, Stephen John 19 August 2014 20 March 2017 1

Filing History

Document Type Date
OSTM03 - N/A 18 May 2017 View (3 Pages)
OSTM03 - N/A 18 May 2017 View (3 Pages)
OSAP03 - N/A 22 April 2017 View (4 Pages)
OSAP05 - N/A 22 April 2017 View (3 Pages)
OSTM02 - N/A 11 April 2017 View (2 Pages)
OSTM01 - N/A 11 April 2017 View (2 Pages)
OSCC01 - Return by an overseas company of an alteration to constitutional documents 09 May 2016 View (4 Pages)
OSCC01 - Return by an overseas company of an alteration to constitutional documents 06 May 2016 View (4 Pages)
OSAP03 - N/A 01 April 2015 View (4 Pages)
OSAP01 - N/A 31 March 2015 View (3 Pages)
OSAP01 - N/A 31 March 2015 View (3 Pages)
OSTM01 - N/A 31 March 2015 View (2 Pages)
OSTM02 - N/A 31 March 2015 View (2 Pages)
OSTM01 - N/A 31 March 2015 View (2 Pages)
OSTM01 - N/A 31 March 2015 View (2 Pages)
OSTM01 - N/A 31 March 2015 View (2 Pages)
OSCH03 - Change of details of a director of an overseas company 17 January 2014 View (3 Pages)
OSAP01 - N/A 17 January 2014 View (4 Pages)
OSAP03 - N/A 17 January 2014 View (4 Pages)
OSCH07 - Change of details by an overseas company for a person authorised to represent the company in respect of a UK establishment 17 January 2014 View (3 Pages)
OSCH03 - Change of details of a director of an overseas company 16 January 2014 View (3 Pages)
OSAP01 - N/A 16 January 2014 View (4 Pages)
OSAP01 - N/A 09 January 2014 View (3 Pages)
OSAP01 - N/A 09 January 2014 View (3 Pages)
OSAP01 - N/A 09 January 2014 View (3 Pages)
OSCH03 - Change of details of a director of an overseas company 09 January 2014 View (3 Pages)
OSAP01 - N/A 09 January 2014 View (4 Pages)
OSTM02 - N/A 09 January 2014 View (4 Pages)
OSTM01 - N/A 09 January 2014 View (4 Pages)
OSTM01 - N/A 09 January 2014 View (4 Pages)
OSTM01 - N/A 09 January 2014 View (4 Pages)
OSTM01 - N/A 08 January 2014 View (2 Pages)
OSTM01 - N/A 08 January 2014 View (2 Pages)
OSTM01 - N/A 08 January 2014 View (2 Pages)
OSAP01 - N/A 08 January 2014 View (3 Pages)
OSAP01 - N/A 08 January 2014 View (3 Pages)
OSCH03 - Change of details of a director of an overseas company 04 November 2010 View (3 Pages)
OSTM01 - N/A 14 October 2010 View (2 Pages)
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 29 May 2007 View (3 Pages)
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 29 May 2007
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 04 May 2007 View (3 Pages)
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 04 May 2007
AA - Annual Accounts 20 June 2003 View (10 Pages)
BR5 - Return by an oversea company subject to branch registration of change of address or other branch particulars 30 July 2002 View (2 Pages)
AA - Annual Accounts 07 June 2002 View (10 Pages)
AAMD - Amended Accounts 05 December 2001 View (11 Pages)
AA - Annual Accounts 08 October 2001 View (10 Pages)
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 13 March 2001 View (4 Pages)
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 13 March 2001
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 March 2001 View (16 Pages)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 March 2001
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 March 2001 View (4 Pages)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 March 2001
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 March 2001 View (4 Pages)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 March 2001 View (4 Pages)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 13 March 2001
AA - Annual Accounts 25 January 2000 View (43 Pages)
AA - Annual Accounts 05 July 1999 View (11 Pages)
AA - Annual Accounts 18 September 1998 View (11 Pages)
AA - Annual Accounts 18 September 1997 View (11 Pages)
AA - Annual Accounts 22 October 1996 View (11 Pages)
AA - Annual Accounts 02 September 1996 View (11 Pages)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 15 November 1994 View (4 Pages)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 15 November 1994
AA - Annual Accounts 20 October 1994
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 03 February 1994 View (4 Pages)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 15 December 1993 View (4 Pages)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 October 1993 View (8 Pages)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 October 1993
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 October 1993
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 October 1993
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 27 October 1993
BR1-PAR - N/A 22 August 1993
BR1-PAR - N/A 22 August 1993
BR1-BCH - N/A 22 August 1993
BR1 - Return delivered for registration of a branch of an oversea company 22 August 1993 View (9 Pages)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 06 July 1993 View (2 Pages)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 06 July 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 08 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars 05 February 1993
701b - N/A 15 October 1992
AA - Annual Accounts 30 September 1992
AA - Annual Accounts 11 September 1992
AA - Annual Accounts 11 September 1992
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain authorised to accept service on behalf of an oversea company subject to place of business registration 28 July 1992
FPA - N/A 28 July 1992
BUSADD - N/A 31 October 1990
NEWINC - New incorporation documents 22 February 1990 View (18 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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