X-IPEC LIMITED

Company number 01728570

Date	Type	Description	View / Download
24 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
22 May 1999	288b	Director resigned	(1 page)
31 Mar 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
19 Mar 1999	288c	Director's particulars changed	(1 page)
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
16 Apr 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: queen anne house bagshot surrey GU19 5AT	(1 page)
07 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
27 Jan 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
30 May 1996	288	New secretary appointed	(2 pages)
28 May 1996	CERTNM	Company name changed international petroleum engineer ing consultants LIMITED\certificate issued on 29/05/96	(2 pages)
24 May 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
24 May 1996	288	Secretary resigned	(1 page)
24 May 1996	288	New director appointed	(2 pages)
20 May 1996	AUD	Auditor's resignation	(1 page)
26 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
15 Feb 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
12 May 1995	395	Particulars of mortgage/charge	(4 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
14 Feb 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)