X-IPEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2421 November 2024 | Termination of appointment of James David Lovell as a director on 2024-11-21 |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 03/10/243 October 2024 | Application to strike the company off the register |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | Statement of capital on 2024-04-23 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 05/12/235 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 06/11/236 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 06/11/236 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 06/11/236 November 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 |
| 06/11/236 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 09/10/239 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Satisfaction of charge 5 in full |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 09/02/229 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 09/02/229 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWE |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: C/O EXPLORATION CONSULTANTS LTD HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: FIRST FLOOR, UNIT 15 ILEX BUILDING, MULBERRY BUSINESS PARK FISHPONDS RO, WOKINGHAM BERKSHIRE RG41 2GY |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | COMPANY NAME CHANGED INTERA-IPEC LIMITED CERTIFICATE ISSUED ON 02/05/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 635 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: QUEEN ANNE HOUSE BAGSHOT SURREY GU19 5AT |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | COMPANY NAME CHANGED INTERNATIONAL PETROLEUM ENGINEER ING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/05/96 |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | AUDITOR'S RESIGNATION |
| 26/04/9626 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | ALTER MEM AND ARTS 29/08/89 |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | NC INC ALREADY ADJUSTED 30/06/90 29/08/89 |
| 24/06/9124 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/89 |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PA |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/12/8913 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8624 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/832 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/832 June 1983 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company