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X-IPEC LIMITED

Company number 01728570

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 433,080	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 433,080 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 433,080	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 433,080 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 433,080	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 433,080 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AD01	Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013	View PDF Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Nicholas Rowe on 28 March 2012	View PDF Secretary's details changed for Mr Nicholas Rowe on 28 March 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AD01	Registered office address changed from Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 26 March 2012	View PDF Registered office address changed from Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 26 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	CH01	Director's details changed for Dr John Philip Williams on 19 March 2012	View PDF Director's details changed for Dr John Philip Williams on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH01	Director's details changed for Mr Gary Richard Young on 16 March 2012	View PDF Director's details changed for Mr Gary Richard Young on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	288a	Secretary appointed nicholas rowe	View PDF Secretary appointed nicholas rowe - link opens in a new window - 1 page (1 page)
14 Oct 2008	288b	Appointment terminated secretary april rigby	View PDF Appointment terminated secretary april rigby - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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X-IPEC LIMITED

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