XP MECHANICAL & ELECTRICAL LIMITED

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Company Documents

DateDescription
09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1927 June 2019 APPLICATION FOR STRIKING-OFF

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/02/1624 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/01/1528 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOLMES / 17/01/2015

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28/01/1528 January 2015 COMPANY NAME CHANGED XP (UK) LIMITED CERTIFICATE ISSUED ON 28/01/15

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR WESLEY MACK

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27/11/1427 November 2014 DIRECTOR APPOINTED MR PAUL HOLMES

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM COUNTY HOUSE 221 -241, BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM COUNTY HOUSE BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HOLMES

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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29/01/1429 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/01/1330 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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07/01/137 January 2013 PREVSHO FROM 31/01/2013 TO 30/09/2012

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/01/1224 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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02/11/112 November 2011 DIRECTOR APPOINTED PAUL HOLMES

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM COUNTY HOUSE 221 BECKENHAM ROAD BECKENHAM KENT BR3 4UF ENGLAND

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02/11/112 November 2011 SECRETARY APPOINTED PAUL HOLMES

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17/01/1117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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