XPELAIR LIMITED

Company number 00700266

Date	Type	Description	View / Download
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
04 Jul 2018	AP03	Appointment of Ms Tetiana Pidhaina as a secretary on 27 June 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Mauro Del Noce as a secretary on 27 June 2018	(1 page)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
12 Feb 2018	AP01	Appointment of Mr Andrzej Tuleja as a director on 1 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Maurizio Pettorino as a director on 1 February 2018	(1 page)
13 Sep 2017	TM01	Termination of appointment of Mauro Del Noce as a director on 29 August 2017	(1 page)
13 Sep 2017	AP01	Appointment of Ms Lucianna Raffaini as a director on 29 August 2017	(2 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
16 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mt Maurizio Pettorino as a director on 4 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Mauro Del Noce as a director on 4 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Maurizio Bernardi as a director on 4 September 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 8.25	(3 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 8.25	(3 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
22 Oct 2013	AP03	Appointment of Mr Mauro Del Noce as a secretary	(1 page)
22 Oct 2013	TM02	Termination of appointment of Alessia Oddone as a secretary	(1 page)
22 Oct 2013	AP01	Appointment of Mr Maurizio Bernardi as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Daniele Spadarotto as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(3 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)