X-IPEC LIMITED

Company number 01728570 · Monitor this company

Dissolved

190 filings

Date	Filing
31 Dec 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
31 Dec 2024	Final Gazette dissolved via voluntary strike-off	View document
21 Nov 2024	Termination of appointment of James David Lovell as a director on 2024-11-21 · 1 page	View document
15 Oct 2024	First Gazette notice for voluntary strike-off · 1 page	View document
15 Oct 2024	First Gazette notice for voluntary strike-off	View document
3 Oct 2024	Application to strike the company off the register · 3 pages	View document
25 Jun 2024	Accounts for a dormant company made up to 2023-09-30 · 4 pages	View document
23 Apr 2024	CAP-SS · 1 page	View document
23 Apr 2024	SH20 · 1 page	View document
23 Apr 2024	Statement of capital on 2024-04-23 · 5 pages	View document
23 Apr 2024	Resolutions · 3 pages	View document
23 Apr 2024	Resolutions	View document
23 Apr 2024	Resolutions	View document
26 Feb 2024	Confirmation statement made on 2024-02-26 with updates · 6 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 5 pages	View document
5 Dec 2023	Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page	View document
6 Nov 2023	Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 · 1 page	View document
6 Nov 2023	Termination of appointment of William Brownlie as a director on 2023-11-02 · 1 page	View document
6 Nov 2023	Appointment of Mr James David Lovell as a director on 2023-11-02 · 2 pages	View document
6 Nov 2023	Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 · 2 pages	View document
9 Oct 2023	Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 · 2 pages	View document
9 Oct 2023	Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 · 1 page	View document
29 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
13 Jun 2023	Satisfaction of charge 5 in full · 1 page	View document
16 Mar 2023	Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 · 2 pages	View document
15 Mar 2023	Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 · 1 page	View document
15 Mar 2023	Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 · 1 page	View document
15 Mar 2023	Termination of appointment of Judith Cottrell as a director on 2023-02-28 · 1 page	View document
15 Mar 2023	Appointment of Mr William Brownlie as a director on 2023-02-28 · 2 pages	View document
14 Mar 2023	Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 · 2 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
11 May 2022	Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 · 2 pages	View document
11 May 2022	Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 · 2 pages	View document
9 Feb 2022	Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 · 1 page	View document
9 Feb 2022	Termination of appointment of David Joseph Gormley as a director on 2022-02-04 · 1 page	View document
4 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
20 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
14 Dec 2018	DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY	View document
13 Dec 2018	SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY	View document
11 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE	View document
11 Dec 2018	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE	View document
29 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
5 Sep 2017	DIRECTOR APPOINTED MR NICHOLAS ROWE	View document
1 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HEARNE	View document
5 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
7 Oct 2016	DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE	View document
4 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS	View document
14 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
21 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Nov 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5	View document
22 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Jan 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
18 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Mar 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012	View document
26 Mar 2012	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY	View document
19 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 16/03/2012	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
7 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
21 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
30 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
14 Oct 2008	SECRETARY APPOINTED NICHOLAS ROWE	View document
14 Oct 2008	APPOINTMENT TERMINATED SECRETARY APRIL RIGBY	View document
26 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
22 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
30 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Jul 2006	DIRECTOR RESIGNED	View document
19 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
17 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
16 Jan 2006	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05	View document
7 Nov 2005	SECRETARY RESIGNED	View document
11 Oct 2005	REGISTERED OFFICE CHANGED ON 11/10/05 FROM: CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY	View document
28 Sep 2005	NEW SECRETARY APPOINTED	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
23 Sep 2005	NEW DIRECTOR APPOINTED	View document
23 Sep 2005	REGISTERED OFFICE CHANGED ON 23/09/05 FROM: C/O EXPLORATION CONSULTANTS LTD HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR	View document
6 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
20 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
14 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
17 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
22 Mar 2003	REGISTERED OFFICE CHANGED ON 22/03/03 FROM: HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
12 Feb 2003	REGISTERED OFFICE CHANGED ON 12/02/03 FROM: FIRST FLOOR, UNIT 15 ILEX BUILDING, MULBERRY BUSINESS PARK FISHPONDS RO, WOKINGHAM BERKSHIRE RG41 2GY	View document
12 Feb 2003	SECRETARY RESIGNED	View document
12 Feb 2003	DIRECTOR RESIGNED	View document
12 Feb 2003	NEW DIRECTOR APPOINTED	View document
12 Feb 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03	View document
12 Feb 2003	NEW SECRETARY APPOINTED	View document
12 Feb 2003	DIRECTOR RESIGNED	View document
25 Jan 2003	AUDITOR'S RESIGNATION	View document
14 Jan 2003	AUDITOR'S RESIGNATION	View document
13 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
5 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 May 2002	COMPANY NAME CHANGED INTERA-IPEC LIMITED CERTIFICATE ISSUED ON 02/05/02	View document
28 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
27 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Nov 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
28 Oct 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
12 Jun 2001	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
5 Jun 2001	NEW DIRECTOR APPOINTED	View document
9 Apr 2001	DIRECTOR RESIGNED	View document
30 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 May 2000	REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 635 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
24 Jan 2000	NEW SECRETARY APPOINTED	View document
17 Nov 1999	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
17 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 May 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
19 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Apr 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
31 Mar 1998	REGISTERED OFFICE CHANGED ON 31/03/98 FROM: QUEEN ANNE HOUSE BAGSHOT SURREY GU19 5AT	View document
7 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
27 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
30 May 1996	NEW SECRETARY APPOINTED	View document
28 May 1996	COMPANY NAME CHANGED INTERNATIONAL PETROLEUM ENGINEER ING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/05/96	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
24 May 1996	ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96	View document
24 May 1996	SECRETARY RESIGNED	View document
20 May 1996	AUDITOR'S RESIGNATION	View document
26 Apr 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
15 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
12 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
28 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 90 pages	View document
16 May 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
3 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
1 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
10 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
10 Nov 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
10 Nov 1992	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
29 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91	View document
26 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1992	DIRECTOR RESIGNED	View document
26 Oct 1992	DIRECTOR RESIGNED	View document
26 Oct 1992	DIRECTOR RESIGNED	View document
26 Oct 1992	NEW DIRECTOR APPOINTED	View document
26 Oct 1992	DIRECTOR RESIGNED	View document
24 Jun 1991	ALTER MEM AND ARTS 29/08/89	View document
24 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
24 Jun 1991	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS	View document
24 Jun 1991	NC INC ALREADY ADJUSTED 30/06/90 29/08/89	View document
24 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/89	View document
11 Sep 1990	REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 246 BISHOPSGATE LONDON EC2M 4PA	View document
12 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
12 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
13 Dec 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06	View document
5 Sep 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
5 Sep 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
17 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1989	FIRST GAZETTE	View document
2 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1988	DIRECTOR RESIGNED	View document
19 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 May 1988	NEW DIRECTOR APPOINTED	View document
1 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
16 Jul 1986	RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS	View document
4 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jun 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jun 1983	CERTIFICATE OF INCORPORATION	View document