XRC ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-03-03 |
| 06/06/256 June 2025 | Resolutions |
| 06/06/256 June 2025 | Resolutions |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | Notification of Cameron Knighton as a person with significant control on 2025-03-03 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-03-05 with updates |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 26/05/2526 May 2025 | Appointment of Mr Harry Thomas James Thorpe as a director on 2025-03-03 |
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 28/08/2428 August 2024 | Appointment of Mr Cameron Kinghton as a director on 2024-08-21 |
| 08/07/248 July 2024 | Registered office address changed from 1 Sopwith Court Slough Road Datchet Slough SL3 9AU England to Unit 4 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 2024-07-08 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 05/03/245 March 2024 | Notification of Suzanne Knighton as a person with significant control on 2024-02-08 |
| 05/03/245 March 2024 | Notification of Nigel Knighton as a person with significant control on 2024-02-08 |
| 05/03/245 March 2024 | Registered office address changed from 4 Manor House Lane Datchet Slough SL3 9EG England to 1 Sopwith Court Slough Road Datchet Slough SL3 9AU on 2024-03-05 |
| 05/03/245 March 2024 | Cessation of Luke Connor Simpson as a person with significant control on 2024-02-08 |
| 05/03/245 March 2024 | Cessation of Cameron James Knighton as a person with significant control on 2024-02-08 |
| 23/01/2423 January 2024 | Termination of appointment of Nigel Anthony Knighton as a director on 2024-01-10 |
| 12/01/2412 January 2024 | Termination of appointment of Luke Connor Simpson as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Cameron James Knighton as a director on 2024-01-11 |
| 11/01/2411 January 2024 | Appointment of Mrs Suzanne Knighton as a director on 2024-01-10 |
| 11/01/2411 January 2024 | Appointment of Mr Nigel Anthony Knighton as a director on 2024-01-10 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-04-20 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2022-12-13 |
| 23/01/2323 January 2023 | Sub-division of shares on 2022-12-13 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
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