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XRI LIMITED

Company number 00445571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 26,053,659
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 26,053,659
19 Mar 2015 AP01 Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015
12 Mar 2015 TM01 Termination of appointment of Xavier Heiss as a director on 27 February 2015
08 Jul 2014 AP01 Appointment of Mr Anthony William Arthurton as a director
08 Jul 2014 TM01 Termination of appointment of Kevin Colburn as a director
08 Jul 2014 TM01 Termination of appointment of Kevin Colburn as a director
27 May 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 26,053,659
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Craig Albright as a director
14 Jan 2013 AP01 Appointment of Mr Xavier Heiss as a director
24 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Oct 2010 AP01 Appointment of Kevin Lawrence Colburn as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 CH01 Director's details changed for Craig Morrow Albright on 30 April 2010
17 May 2010 AP01 Appointment of Craig Morrow Albright as a director
11 May 2010 TM01 Termination of appointment of Michael Festa as a director
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders