XP ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of David Michael Stibbs as a director on 2023-09-12 |
| 19/09/2319 September 2023 | Appointment of Mr Matthew John Webb as a director on 2023-09-12 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Appointment of Mr David Michael Stibbs as a director on 2023-03-31 |
| 14/04/2314 April 2023 | Termination of appointment of Oskar Zahn as a director on 2023-03-31 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Duncan John Penny as a director on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr Oskar Zahn as a director on 2021-08-02 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | SECRETARY APPOINTED MR JONATHAN SIMON RHODES |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE HONEYMAN |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN PENNY / 06/04/2012 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PENNY / 24/08/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | COMPANY NAME CHANGED HES-XP LIMITED CERTIFICATE ISSUED ON 25/07/05 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: UNIT 2 THE OLD MILL 61 READING ROAD PANGBOURNE BERKSHIRE RG8 7HY |
| 06/09/036 September 2003 | RETURN MADE UP TO 24/08/03; NO CHANGE OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 11/09/0011 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | ALTER MEMORANDUM 24/08/00 |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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