XP ENGINEERING SERVICES LIMITED
Company number 04058824 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 11 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 26 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 19 Sep 2023 | Termination of appointment of David Michael Stibbs as a director on 2023-09-12 · 1 page | View document |
| 19 Sep 2023 | Appointment of Mr Matthew John Webb as a director on 2023-09-12 · 2 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 9 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 14 Apr 2023 | Termination of appointment of Oskar Zahn as a director on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr David Michael Stibbs as a director on 2023-03-31 · 2 pages | View document |
| 20 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 2 Aug 2021 | Termination of appointment of Duncan John Penny as a director on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Oskar Zahn as a director on 2021-08-02 · 2 pages | View document |
| 14 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 18 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 1 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 17 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 6 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | SECRETARY APPOINTED MR JONATHAN SIMON RHODES | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE HONEYMAN | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 28 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN PENNY / 06/04/2012 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETERS | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 1 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PENNY / 24/08/2009 | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | COMPANY NAME CHANGED HES-XP LIMITED CERTIFICATE ISSUED ON 25/07/05 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: UNIT 2 THE OLD MILL 61 READING ROAD PANGBOURNE BERKSHIRE RG8 7HY | View document |
| 6 Sep 2003 | RETURN MADE UP TO 24/08/03; NO CHANGE OF MEMBERS | View document |
| 17 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | ALTER MEMORANDUM 24/08/00 | View document |
| 24 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |