XL SERVICES UK LIMITED

Company number 02816304

Date	Type	Description	View / Download
03 Jan 2017	MISC	Confirmation of transfer of assets and liabilities	(1 page)
22 Dec 2016	MISC	Uk court order re cross border merger	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Andrew Peter Pitchford as a director on 16 September 2016	(1 page)
14 Sep 2016	MISC	CB01 draft terms of merger	(117 pages)
27 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 40,072,005	(5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Sep 2015	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 1 September 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Tonya Adele Coletta as a director on 31 July 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Clynton Luttig as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Miss Juliet Phillips as a director on 17 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Simon Christopher Barrett as a director on 30 June 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
18 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 40,072,005	(4 pages)
04 Mar 2015	TM01	Termination of appointment of Neil Duncan Russell as a director on 27 February 2015	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 40,072,005	(5 pages)
12 Sep 2013	AP01	Appointment of Mr Andrew Peter Pitchford as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Neil Duncan Russell as a director	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
28 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
15 May 2013	TM01	Termination of appointment of Colin Wiltsher as a director	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
24 Jul 2012	TM01	Termination of appointment of Donal Kelly as a director	(2 pages)
21 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
02 Dec 2011	TM01	Termination of appointment of Rhicert Webb as a director	(2 pages)

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