XP MECHANICAL & ELECTRICAL LIMITED



Company Documents

DateDescription
09/07/199 July 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1927 June 2019APPLICATION FOR STRIKING-OFF

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27/01/1927 January 2019CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/01/1831 January 2018CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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31/01/1731 January 2017CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/09/1630 September 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/02/1624 February 2016Annual return made up to 17 January 2016 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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28/01/1528 January 2015Annual return made up to 17 January 2015 with full list of shareholders

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28/01/1528 January 2015COMPANY NAME CHANGED XP (UK) LIMITED CERTIFICATE ISSUED ON 28/01/15

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28/01/1528 January 2015COMPANY NAME CHANGED XP (UK) LIMITED
CERTIFICATE ISSUED ON 28/01/15

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28/01/1528 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOLMES / 17/01/2015

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28/11/1428 November 2014APPOINTMENT TERMINATED, DIRECTOR WESLEY MACK

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27/11/1427 November 2014REGISTERED OFFICE CHANGED ON 27/11/2014 FROM COUNTY HOUSE 221 -241, BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND

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27/11/1427 November 2014REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
COUNTY HOUSE 221 -241, BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UF
ENGLAND

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27/11/1427 November 2014DIRECTOR APPOINTED MR PAUL HOLMES

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09/10/149 October 2014REGISTERED OFFICE CHANGED ON 09/10/2014 FROM COUNTY HOUSE BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND

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09/10/149 October 2014REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
COUNTY HOUSE BECKENHAM ROAD
BECKENHAM
KENT
BR3 4UF
ENGLAND

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03/10/143 October 2014REGISTERED OFFICE CHANGED ON 03/10/2014 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY

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03/10/143 October 2014REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
NUMERIC HOUSE 98 STATION ROAD
SIDCUP
KENT
DA15 7BY

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01/10/141 October 2014APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES

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01/10/141 October 2014APPOINTMENT TERMINATED, SECRETARY PAUL HOLMES

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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29/01/1429 January 2014Annual return made up to 17 January 2014 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/01/1330 January 2013Annual return made up to 17 January 2013 with full list of shareholders

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07/01/137 January 2013PREVSHO FROM 31/01/2013 TO 30/09/2012

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30/09/1230 September 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/01/1231 January 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/01/1224 January 2012Annual return made up to 17 January 2012 with full list of shareholders

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02/11/112 November 2011REGISTERED OFFICE CHANGED ON 02/11/2011 FROM COUNTY HOUSE 221 BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND

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02/11/112 November 2011DIRECTOR APPOINTED PAUL HOLMES

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02/11/112 November 2011SECRETARY APPOINTED PAUL HOLMES

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17/01/1117 January 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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