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XP POWER PLC

Company number 03902867

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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)
08 Jul 2024 AA Full accounts made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
27 Oct 2023 AA Interim accounts made up to 18 October 2023
19 Sep 2023 AP01 Appointment of Mr Matthew John Webb as a director on 12 September 2023
19 Sep 2023 TM01 Termination of appointment of David Michael Stibbs as a director on 12 September 2023
09 Jun 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 AP01 Appointment of Mr David Michael Stibbs as a director on 31 March 2023
14 Apr 2023 TM01 Termination of appointment of Oskar Zahn as a director on 31 March 2023
21 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
06 Jul 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify interim dividend 12/05/2022
01 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2022 AP03 Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022
27 May 2022 TM02 Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
02 Aug 2021 TM01 Termination of appointment of Duncan John Penny as a director on 2 August 2021
02 Aug 2021 AP01 Appointment of Mr Oskar Zahn as a director on 2 August 2021
14 Jun 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 TM01 Termination of appointment of Michael R Laver as a director on 3 July 2020
24 Jul 2020 TM01 Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020
24 Jul 2020 AP01 Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates