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XDP INTERNATIONAL SERVICES LIMITED

Company number 03310111

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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)
29 Jan 2018 CH03 Secretary's details changed for Mrs Valda Townsend on 29 January 2018
29 Jan 2018 CH01 Director's details changed for Mr Louis Stephen John on 29 January 2018
06 Apr 2017 AA Accounts for a small company made up to 31 July 2016
03 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Nathan John as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Mrs Isabella Victoria Christina Wayte as a director on 1 January 2017
15 Feb 2016 AA Accounts for a small company made up to 31 July 2015
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
08 Jan 2016 TM01 Termination of appointment of Colin Anthony Walters as a director on 5 January 2016
06 May 2015 AA Accounts for a small company made up to 31 July 2014
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
03 Mar 2014 AA Accounts for a small company made up to 31 July 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
06 Nov 2013 MR01 Registration of charge 033101110010
03 Aug 2013 MR01 Registration of charge 033101110009
30 May 2013 MR01 Registration of charge 033101110008
29 May 2013 MR01 Registration of charge 033101110007
23 May 2013 MR01 Registration of charge 033101110005
23 May 2013 MR01 Registration of charge 033101110006
23 May 2013 MR04 Satisfaction of charge 4 in full
23 May 2013 MR04 Satisfaction of charge 3 in full
23 May 2013 MR04 Satisfaction of charge 2 in full
23 May 2013 MR04 Satisfaction of charge 1 in full
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a small company made up to 31 July 2012