XCEL POWER SYSTEMS LTD.

Company number 00575679

Date	Type	Description	View / Download
25 Aug 2020	TM01	Termination of appointment of David French as a director on 10 August 2020	(1 page)
15 Jun 2020	AA	Full accounts made up to 30 September 2019	(17 pages)
19 Dec 2019	AP03	Appointment of Mr Christopher John Cockroft as a secretary on 9 December 2019	(2 pages)
19 Dec 2019	TM02	Termination of appointment of Trevor Brian Gay as a secretary on 9 December 2019	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
15 Oct 2019	AD01	Registered office address changed from Brunswick Road Cobbs Wood Ashford Kent TN23 1EB to C O Ddc Electronics Ltd Cothey Way Westridge Business Park Ryde Isle of Wight PO33 1QT on 15 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Liza Sabol as a director on 2 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
05 Dec 2018	AP01	Appointment of Mr Nils Jolliffe as a director on 5 December 2018	(2 pages)
24 Nov 2018	TM01	Termination of appointment of Graham Michael John Jefferies as a director on 23 November 2018	(1 page)
24 Nov 2018	TM02	Termination of appointment of Graham Michael John Jefferies as a secretary on 23 November 2018	(1 page)
24 Nov 2018	AP03	Appointment of Mr Trevor Brian Gay as a secretary on 23 November 2018	(2 pages)
06 Oct 2018	TM01	Termination of appointment of James Leonard Skulina as a director on 5 October 2018	(1 page)
06 Oct 2018	AP01	Appointment of Mr Jonathan David Crandall as a director on 5 October 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
20 Apr 2018	AP01	Appointment of Mr David French as a director on 19 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Vincent Michael Buffa as a director on 19 April 2018	(1 page)
17 Apr 2018	AUD	Auditor's resignation	(1 page)
13 Feb 2018	AP01	Appointment of Mr James Skulina as a director on 12 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Terrance Mark Paradie as a director on 12 February 2018	(1 page)
17 Jan 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
28 Sep 2017	PSC02	Notification of Ddc Electronics Limited as a person with significant control on 30 September 2016	(1 page)
28 Sep 2017	PSC07	Cessation of Ddc Electronics Limited as a person with significant control on 30 September 2016	(1 page)

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