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XCEL POWER SYSTEMS LTD.

Company number 00575679

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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)
23 May 2013 TM01 Termination of appointment of Robert Moon as a director
10 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
11 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 10
19 Apr 2011 AA Accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Graham Michael John Jefferies on 1 January 2010
18 Oct 2010 CH01 Director's details changed for Richard Laurence Weller on 1 January 2010
18 Oct 2010 CH01 Director's details changed for Mr Carmine Thomas Oliva on 1 January 2010
18 Oct 2010 CH01 Director's details changed for Mr Robert William Moon on 1 January 2010
18 Oct 2010 CH03 Secretary's details changed for Mr Graham Michael John Jefferies on 1 January 2010
03 Oct 2010 AA Accounts made up to 31 December 2009
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
15 May 2009 AA Accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 27/09/08; full list of members
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
28 Apr 2008 AA Accounts made up to 31 December 2007