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XL WALES

Company number 03191309

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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)
17 May 2016 AR01 Annual return made up to 26 April 2016 no member list
07 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 26 April 2015 no member list
27 Oct 2014 CH01 Director's details changed for Ms Teresa Ann Cousins on 27 October 2014
19 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 26 April 2014 no member list
29 Apr 2014 AP01 Appointment of Mr Phillip Richard Cox Gough as a director
28 Apr 2014 TM02 Termination of appointment of Clare Phillips as a secretary
02 Dec 2013 TM01 Termination of appointment of Hedley Austin as a director
02 Dec 2013 TM02 Termination of appointment of Nina Wild as a secretary
02 Dec 2013 AP01 Appointment of Ms Teresa Ann Cousins as a director
18 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 26 April 2013 no member list
30 Apr 2013 AP03 Appointment of Mrs Clare Phillips as a secretary
30 Apr 2013 TM02 Termination of appointment of a secretary
30 Apr 2013 AP03 Appointment of Mrs Clare Phillips as a secretary
29 Apr 2013 CH03 Secretary's details changed for Ms Nina Wild on 15 April 2013
14 Jan 2013 AD01 Registered office address changed from 4 Highpool Lane Newton Swansea SA3 4TT Wales on 14 January 2013
14 Jan 2013 AD01 Registered office address changed from C/O Cross & Bowen Accountants 11 Calvert Terrace Swansea SA1 6AT United Kingdom on 14 January 2013
24 Sep 2012 TM01 Termination of appointment of Gareth Evans as a director
09 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 26 April 2012 no member list
09 Jul 2012 AP01 Appointment of Mr Ian Lang Hill as a director
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 26 April 2011 no member list