XECOTRANS LIMITED
Company number 05509195 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | Application to strike the company off the register · 2 pages | View document |
| 17 Dec 2025 | Satisfaction of charge 055091950001 in full · 1 page | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 31 pages | View document |
| 27 May 2025 | Appointment of Mr Andreas Nikolic as a director on 2025-05-16 · 2 pages | View document |
| 27 May 2025 | Appointment of Mr Mikael Carlbom as a director on 2025-05-16 · 2 pages | View document |
| 19 May 2025 | Termination of appointment of Thomas Stroem as a director on 2025-05-16 · 1 page | View document |
| 19 May 2025 | Termination of appointment of Dan Haldo Mikael Eriksson as a director on 2025-05-16 · 1 page | View document |
| 23 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 32 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 8 Mar 2024 | Appointment of Mr Malcolm Thorpe as a director on 2024-03-07 · 2 pages | View document |
| 6 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 17 Jan 2022 | Appointment of Mr Dan Haldo Mikael Eriksson as a director on 2021-11-29 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Stephen Philip Davis as a director on 2021-11-29 · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-15 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 30 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STENA AB | View document |
| 30 Jul 2020 | CESSATION OF THOMAS STROEM AS A PSC | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP DAVIS / 27/07/2020 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 28 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR STEPHEN PHILIP DAVIS | View document |
| 25 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055091950001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GULLBRITT STROEM | View document |
| 6 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAVERCROFT | View document |
| 30 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 14 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 25 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY STUART PHILLIPS | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GULLBRITT ANETTE STROEM / 01/01/2010 | View document |
| 4 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 28 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | £ NC 100/2000 08/09/05 | View document |
| 10 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2005 | NC INC ALREADY ADJUSTED 08/09/05 | View document |
| 10 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | COMPANY NAME CHANGED WILCHAP 396 LIMITED CERTIFICATE ISSUED ON 14/09/05 | View document |
| 15 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |