XEROX (UK) LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Registration of charge 003307540016, created on 2025-07-01 |
09/07/259 July 2025 New | Registration of charge 003307540013, created on 2025-07-01 |
09/07/259 July 2025 New | Registration of charge 003307540014, created on 2025-07-01 |
09/07/259 July 2025 New | Registration of charge 003307540015, created on 2025-07-01 |
15/05/2515 May 2025 | Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 |
17/04/2517 April 2025 | Registration of charge 003307540011, created on 2025-04-11 |
17/04/2517 April 2025 | Registration of charge 003307540012, created on 2025-04-11 |
17/04/2517 April 2025 | Registration of charge 003307540010, created on 2025-04-11 |
03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
18/02/2518 February 2025 | Director's details changed for Mr Darren Scott Cassidy on 2024-05-01 |
06/10/246 October 2024 | Group of companies' accounts made up to 2023-12-31 |
04/05/244 May 2024 | Memorandum and Articles of Association |
04/04/244 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
09/03/249 March 2024 | Resolutions |
09/03/249 March 2024 | Resolutions |
16/02/2416 February 2024 | Registration of charge 003307540008, created on 2024-02-06 |
16/02/2416 February 2024 | Registration of charge 003307540009, created on 2024-02-06 |
27/11/2327 November 2023 | Registration of charge 003307540007, created on 2023-11-17 |
27/11/2327 November 2023 | Registration of charge 003307540006, created on 2023-11-17 |
27/11/2327 November 2023 | Registration of charge 003307540005, created on 2023-11-17 |
25/10/2325 October 2023 | Group of companies' accounts made up to 2022-12-31 |
30/05/2330 May 2023 | Registration of charge 003307540002, created on 2023-05-22 |
30/05/2330 May 2023 | Registration of charge 003307540003, created on 2023-05-22 |
30/05/2330 May 2023 | Registration of charge 003307540004, created on 2023-05-22 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
03/02/233 February 2023 | Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 |
20/01/2320 January 2023 | Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09 |
04/11/224 November 2022 | Termination of appointment of Julie Hesselgrove Ward as a director on 2022-10-31 |
25/10/2225 October 2022 | Appointment of Mrs Caroline Anne Shephard as a director on 2022-10-07 |
20/10/2220 October 2022 | Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 |
10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
05/10/215 October 2021 | Group of companies' accounts made up to 2020-12-31 |
29/09/2129 September 2021 | Appointment of Mr Darren Scott Cassidy as a director on 2021-09-01 |
24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / XEROX CAPITAL (EUROPE) LIMITED / 11/11/2019 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NOONOO |
01/04/201 April 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM RIVERVIEW OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS ENGLAND |
19/08/1919 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DEHON |
25/01/1925 January 2019 | DIRECTOR APPOINTED MR RODNEY NOONOO |
25/01/1925 January 2019 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM WATERSIDE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS ENGLAND |
18/10/1818 October 2018 | DIRECTOR APPOINTED MR RICHARD STUART PITCEATHLY |
04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON |
03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
20/04/1820 April 2018 | SECRETARY APPOINTED MR RICHARD STUART PITCEATHLY |
29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA MARLEY |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY ODRISCOLL |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARETT |
29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM WATERSIDE OXFORD ROAD UXBRIDGE UB8 1HS ENGLAND |
22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 01/02/2016 |
14/03/1614 March 2016 | DIRECTOR APPOINTED MR ANDREW JOHN MORRISON |
14/03/1614 March 2016 | DIRECTOR APPOINTED MS DONNA MARLEY |
11/03/1611 March 2016 | DIRECTOR APPOINTED MRS JULIE WARD |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN CASSIDY |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOONEY |
12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CARHERINE ODRISCOLL / 01/10/2009 |
30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION RICHARDS |
22/05/1522 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
14/05/1514 May 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/05/147 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARNLEY |
02/07/132 July 2013 | DIRECTOR APPOINTED MR DARREN SCOTT CASSIDY |
02/05/132 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
08/01/138 January 2013 | DIRECTOR APPOINTED MR OLIVIER JULES DEHON |
27/07/1227 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CARHERINE O`DRISCOLL / 01/10/2009 |
02/05/122 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPWOOD |
14/07/1114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODE |
10/05/1110 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND GOODE / 01/10/2009 |
11/05/1011 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
19/04/1019 April 2010 | DIRECTOR APPOINTED MARION ELIZABETH RICHARDS |
20/10/0920 October 2009 | DIRECTOR APPOINTED MRS MARY CARHERINE O`DRISCOLL |
21/07/0921 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE PALMER |
01/05/091 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPWOOD / 09/04/2009 |
19/09/0819 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
18/06/0818 June 2008 | SECRETARY APPOINTED MICHAEL JOHN BARETT |
16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE ROBERTSON |
02/05/082 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
15/03/0815 March 2008 | DIRECTOR APPOINTED FRANCIS JAMES MOONEY |
21/12/0721 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
01/11/071 November 2007 | DIRECTOR RESIGNED |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/05/072 May 2007 | ARTICLES OF ASSOCIATION |
08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/09/067 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
04/05/064 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
27/06/0527 June 2005 | DIRECTOR RESIGNED |
29/04/0529 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
06/05/046 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0414 February 2004 | DIRECTOR RESIGNED |
14/02/0414 February 2004 | DIRECTOR RESIGNED |
30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
02/05/032 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
29/04/0229 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
24/04/0224 April 2002 | DIRECTOR RESIGNED |
14/01/0214 January 2002 | AUDITOR'S RESIGNATION |
03/11/013 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
15/05/0115 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
09/04/019 April 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
12/02/0112 February 2001 | SECRETARY RESIGNED |
12/02/0112 February 2001 | DIRECTOR RESIGNED |
28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
22/01/0122 January 2001 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
28/11/0028 November 2000 | DIRECTOR RESIGNED |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
12/09/0012 September 2000 | DIRECTOR RESIGNED |
05/05/005 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
24/01/0024 January 2000 | SECRETARY RESIGNED |
24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
24/05/9924 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9924 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
17/02/9917 February 1999 | DIRECTOR RESIGNED |
17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
18/08/9818 August 1998 | DIRECTOR RESIGNED |
02/06/982 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
19/05/9819 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
30/10/9730 October 1997 | COMPANY NAME CHANGED RANK XEROX (U.K.) LIMITED CERTIFICATE ISSUED ON 31/10/97 |
19/06/9719 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
04/06/974 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/06/974 June 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
19/05/9719 May 1997 | DIRECTOR RESIGNED |
18/06/9618 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
07/05/967 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
18/04/9518 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
18/04/9518 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/03/959 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
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 |
07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/05/944 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
04/05/944 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
17/12/9317 December 1993 | SHARES AGREEMENT OTC |
24/11/9324 November 1993 | £ NC 100/1500100 21/10/93 |
24/11/9324 November 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/93 |
24/11/9324 November 1993 | ADOPT MEM AND ARTS 21/10/93 |
24/11/9324 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/09/9310 September 1993 | DIRECTOR RESIGNED |
08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/04/9328 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
28/04/9328 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
14/08/9214 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
28/04/9228 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
05/02/925 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9127 July 1991 | DIRECTOR RESIGNED |
29/04/9129 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
29/04/9129 April 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
01/11/901 November 1990 | DIRECTOR RESIGNED |
01/11/901 November 1990 | DIRECTOR RESIGNED |
17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/07/903 July 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
14/06/9014 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
18/04/9018 April 1990 | DIRECTOR RESIGNED |
18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
04/05/894 May 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
04/05/894 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
08/02/898 February 1989 | DIRECTOR RESIGNED |
16/01/8916 January 1989 | DIRECTOR RESIGNED |
17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
05/08/885 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/05/8813 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
13/05/8813 May 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
19/01/8819 January 1988 | DIRECTOR RESIGNED |
04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
14/04/8714 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 |
14/04/8714 April 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
27/01/8727 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/08/8627 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
17/06/8617 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/866 June 1986 | RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
24/05/8524 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
06/04/846 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
15/04/8315 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
13/05/8213 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
29/05/8129 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
26/04/8026 April 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
20/04/7920 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
12/10/7812 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
30/06/7730 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
02/07/762 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
31/12/7431 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/10/74 |
31/12/7331 December 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/10/73 |
20/06/7220 June 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/72 |
17/06/6317 June 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/63 |
16/08/3716 August 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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