XL ENGINEERING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-07 with no updates

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15/01/2515 January 2025 Accounts for a dormant company made up to 2024-04-30

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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31/05/2431 May 2024 Director's details changed for Mr Michael Turnbull on 2024-05-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 2024-02-02

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/06/2312 June 2023 Appointment of Mr Michael Turnbull as a director on 2023-04-20

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12/06/2312 June 2023 Confirmation statement made on 2023-06-07 with updates

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-04-30

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15/02/2315 February 2023 Termination of appointment of Philip Alan Jepson as a director on 2023-02-15

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30/01/2330 January 2023 Termination of appointment of Graham John Ridler as a secretary on 2023-01-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Appointment of Mr Graham John Ridler as a secretary on 2022-02-15

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15/02/2215 February 2022 Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 2022-02-15

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-08 with no updates

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16/06/2116 June 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/06/1620 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/07/158 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/06/1416 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 05/06/2013

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/07/125 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/07/1125 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/06/1115 June 2011 DIRECTOR APPOINTED JOHN BANKS

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/07/1021 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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05/02/105 February 2010 SECRETARY APPOINTED MR KEVIN HARROP

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM WRIGHT

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/06/099 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/07/081 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/08/077 August 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 COMPANY NAME CHANGED XL ENGINEERING TRADING LIMITED CERTIFICATE ISSUED ON 23/06/06

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16/06/0616 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07

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16/06/0616 June 2006 S366A DISP HOLDING AGM 08/06/06

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16/06/0616 June 2006 S386 DISP APP AUDS 08/06/06

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08/06/068 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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