XECOTRANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Mikael Carlbom as a director on 2025-05-16 |
| 27/05/2527 May 2025 | Appointment of Mr Andreas Nikolic as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Dan Haldo Mikael Eriksson as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Termination of appointment of Thomas Stroem as a director on 2025-05-16 |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 08/03/248 March 2024 | Appointment of Mr Malcolm Thorpe as a director on 2024-03-07 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 17/01/2217 January 2022 | Appointment of Mr Dan Haldo Mikael Eriksson as a director on 2021-11-29 |
| 17/01/2217 January 2022 | Termination of appointment of Stephen Philip Davis as a director on 2021-11-29 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 30/07/2030 July 2020 | CESSATION OF THOMAS STROEM AS A PSC |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STENA AB |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP DAVIS / 27/07/2020 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR STEPHEN PHILIP DAVIS |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055091950001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GULLBRITT STROEM |
| 06/08/156 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAVERCROFT |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/07/1418 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY STUART PHILLIPS |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GULLBRITT ANETTE STROEM / 01/01/2010 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | £ NC 100/2000 08/09/05 |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 08/09/05 |
| 10/10/0510 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0510 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 14/09/0514 September 2005 | COMPANY NAME CHANGED WILCHAP 396 LIMITED CERTIFICATE ISSUED ON 14/09/05 |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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