XL PRECISION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Resolutions |
| 25/02/2525 February 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 03/02/253 February 2025 | Termination of appointment of Chad Nikel as a director on 2025-01-28 |
| 03/02/253 February 2025 | Appointment of Mr Paul Joseph Mcdermott as a director on 2025-01-28 |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 07/01/257 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 01/12/241 December 2024 | Change of details for Xl Edm (Holdings) Limited as a person with significant control on 2024-10-22 |
| 22/10/2422 October 2024 | Termination of appointment of Alan Thomas Fletcher as a director on 2024-09-02 |
| 22/10/2422 October 2024 | Termination of appointment of Ian Fisher as a director on 2024-09-26 |
| 22/10/2422 October 2024 | Termination of appointment of Andrew Olaf Fischer as a director on 2024-09-26 |
| 22/10/2422 October 2024 | Appointment of Mr Richard Zrebiec as a director on 2024-09-26 |
| 22/10/2422 October 2024 | Appointment of Mr Chad Nikel as a director on 2024-09-26 |
| 22/10/2422 October 2024 | Termination of appointment of Michael Gareth Brian Jennings as a director on 2024-09-26 |
| 22/10/2422 October 2024 | Termination of appointment of Jonathan Charles Richardson as a director on 2024-09-26 |
| 22/10/2422 October 2024 | Termination of appointment of Jonathan Charles Richardson as a secretary on 2024-09-26 |
| 26/09/2426 September 2024 | Satisfaction of charge 036867300009 in full |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Cessation of Andrew Olaf Fischer as a person with significant control on 2016-04-06 |
| 30/08/2430 August 2024 | Notification of Xl Edm (Holdings) Limited as a person with significant control on 2016-04-06 |
| 30/08/2430 August 2024 | Cessation of Alan Thomas Fletcher as a person with significant control on 2016-04-06 |
| 30/08/2430 August 2024 | Cessation of Jonathan Charles Richardson as a person with significant control on 2016-04-06 |
| 30/08/2430 August 2024 | Cessation of Alan Thomas Graham as a person with significant control on 2016-04-06 |
| 30/08/2430 August 2024 | Cessation of Ian Fisher as a person with significant control on 2016-04-06 |
| 19/07/2419 July 2024 | Satisfaction of charge 036867300008 in full |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 09/02/229 February 2022 | Cessation of Andrew John Richardson as a person with significant control on 2022-02-04 |
| 09/02/229 February 2022 | Termination of appointment of Andrew John Richardson as a director on 2022-02-04 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 21/12/2121 December 2021 | Cessation of Paul Anthony Royston as a person with significant control on 2021-07-09 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Termination of appointment of Paul Anthony Royston as a director on 2021-07-09 |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROYSTON |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 24/12/2024 December 2020 | PSC'S CHANGE OF PARTICULARS / MANAGING DIRECTOR PAUL ANTHONY ROYSTON / 24/12/2020 |
| 23/12/2023 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN RICHARDSON |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY ROYSTON |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036867300006 |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036867300008 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036867300007 |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036867300006 |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 16/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 16/12/2011 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 16/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 16/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 16/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMPSON / 16/12/2011 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS GRAHAM / 19/02/2010 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMPSON / 01/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS GRAHAM / 30/11/2009 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 8 PRIMROSE INDUSTRIAL ESTATE ORDE WINGATE WAY STOCKTON-ON-TEES CLEVELAND TS19 0BJ |
| 05/11/095 November 2009 | ARTICLES OF ASSOCIATION |
| 05/11/095 November 2009 | COMPANY NAME CHANGED XL EDM LIMITED CERTIFICATE ISSUED ON 05/11/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 08/11/2008 |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 8 PRIMROSE IND EST ORDE WINGATE WAY STOCKTON ON TEES TS19 0BJ |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED ALAN THOMAS GRAHAM |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | ARRANGEMENTS 24/04/2008 |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/082 May 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ALAN THOMAS FLETCHER |
| 15/04/0815 April 2008 | S-DIV |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED IAN FISHER |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED JONATHAN CHARLES RICHARDSON |
| 15/04/0815 April 2008 | ALTER MEMORANDUM 04/04/2008 |
| 15/04/0815 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW OLAF FISCHER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET THOMPSON |
| 05/04/085 April 2008 | ALTER MEM AND ARTS 19/03/2008 |
| 05/04/085 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED TYNESIDE ENGINEERING SERVICES LI MITED CERTIFICATE ISSUED ON 27/01/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 2 CARLTON STREET HARTLEPOOL CLEVELAND TS26 9ES |
| 01/04/991 April 1999 | COMPANY NAME CHANGED T B & I 129 LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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